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RANFURLY RECRUITMENT LTD

Company number 04198790

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
25 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
25 Nov 2002 288b Secretary resigned
25 Nov 2002 288a New secretary appointed
01 May 2002 363s Return made up to 11/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 2001 225 Accounting reference date extended from 30/04/02 to 31/05/02
22 May 2001 287 Registered office changed on 22/05/01 from: 6 main avenue moorpark northwood middlesex HA6 2HJ
22 May 2001 288a New secretary appointed;new director appointed
22 May 2001 288a New director appointed
22 May 2001 88(2)R Ad 18/04/01--------- £ si 999@1=999 £ ic 1/1000
18 Apr 2001 288b Secretary resigned
18 Apr 2001 288b Director resigned
11 Apr 2001 NEWINC Incorporation