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CAREER PATH RECRUITMENT LIMITED

Company number 04418817

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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)
19 Aug 2004 288b Secretary resigned
16 Aug 2004 287 Registered office changed on 16/08/04 from: 1-4 archers court 48 masons hill bromley kent BR2 9JG
29 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2004 169 £ ic 1000/700 20/07/04 £ sr 300@1=300
15 Jul 2004 288a New secretary appointed
15 Jul 2004 288b Secretary resigned
08 Jun 2004 225 Accounting reference date extended from 30/04/04 to 30/06/04
12 May 2004 363s Return made up to 17/04/04; full list of members
09 Feb 2004 AA Accounts made up to 30 April 2003
20 Jan 2004 287 Registered office changed on 20/01/04 from: bayheath house 4 fairway petts wood orpington kent BR5 1EG
25 Jun 2003 88(2)R Ad 16/05/03--------- £ si 999@1=999 £ ic 1/1000
21 May 2003 288b Director resigned
21 May 2003 288a New director appointed
21 May 2003 288a New director appointed
21 May 2003 288a New secretary appointed
21 May 2003 288b Secretary resigned
19 May 2003 CERTNM Company name changed heritage solutions LTD.\certificate issued on 19/05/03
17 May 2003 363s Return made up to 17/04/03; full list of members
16 Jun 2002 288a New secretary appointed
16 Jun 2002 288a New director appointed
15 Jun 2002 287 Registered office changed on 15/06/02 from: angel house 338-346 goswell road london EC1V 7QN
26 Apr 2002 288b Director resigned
26 Apr 2002 288b Secretary resigned
17 Apr 2002 NEWINC Incorporation