RESOLUTION RECRUITMENT LIMITED

Company number 04421940

Date	Type	Description	View / Download
21 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
22 May 2007	363a	Return made up to 22/04/07; full list of members	(2 pages)
21 May 2007	288c	Director's particulars changed	(1 page)
24 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
28 Apr 2006	287	Registered office changed on 28/04/06 from: alban house, 99 high street south, dunstable bedfordshire LU6 3SF	(1 page)
24 Apr 2006	363a	Return made up to 22/04/06; full list of members	(2 pages)
24 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
20 Jun 2005	363s	Return made up to 22/04/05; full list of members	(7 pages)
20 Jun 2005	363(288)	Secretary's particulars changed;director's particulars changed
08 May 2004	363s	Return made up to 22/04/04; full list of members	(8 pages)
16 Apr 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
01 Apr 2004	395	Particulars of mortgage/charge	(11 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Feb 2004	225	Accounting reference date shortened from 30/04/04 to 30/09/03	(1 page)
25 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
10 May 2003	288b	Secretary resigned	(2 pages)
08 May 2003	363s	Return made up to 22/04/03; full list of members	(7 pages)
10 Dec 2002	88(2)R	Ad 18/11/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
26 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)
24 May 2002	288a	New director appointed	(2 pages)