MANDEVILLE RECRUITMENT GROUP LIMITED

Company number 04425640

Date	Type	Description	View / Download
11 Jan 2010	AP01	Appointment of Lisa Gainsford as a director	(2 pages)
11 Jan 2010	AP01	Appointment of Debbie Pettingill as a director	(2 pages)
11 Jan 2010	AP01	Appointment of Mrs Diane Julie Martyn as a director	(2 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
07 May 2009	363a	Return made up to 26/04/09; full list of members	(5 pages)
07 May 2009	190	Location of debenture register	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom	(1 page)
07 May 2009	353	Location of register of members	(1 page)
31 Mar 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
06 Jan 2009	288b	Appointment Terminated Secretary james king	(1 page)
06 Nov 2008	AUD	Auditor's resignation	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL13UU	(1 page)
29 Apr 2008	363a	Return made up to 26/04/08; full list of members	(5 pages)
25 Apr 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
21 Jun 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
03 May 2007	363a	Return made up to 26/04/07; full list of members	(4 pages)
01 Jun 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
10 May 2006	363s	Return made up to 26/04/06; full list of members	(8 pages)
12 Oct 2005	88(3)	Particulars of contract relating to shares	(4 pages)
12 Oct 2005	88(2)R	Ad 29/07/05--------- £ si 62@1=62 £ ic 2000/2062	(2 pages)
01 Aug 2005	288a	New secretary appointed	(2 pages)
01 Aug 2005	288a	New director appointed	(4 pages)
01 Aug 2005	288a	New director appointed	(4 pages)
01 Aug 2005	288b	Secretary resigned	(1 page)