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MANDEVILLE RECRUITMENT GROUP LIMITED

Company number 04425640

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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)
01 Aug 2005 287 Registered office changed on 01/08/05 from: grenville court britwell road burnham buckinghamshire SL1 8DF
01 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation 30/06/05
01 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 363a Return made up to 26/04/05; full list of members
24 May 2005 AA Total exemption small company accounts made up to 31 December 2004
24 May 2005 288c Secretary's particulars changed;director's particulars changed
10 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2005 88(2)R Ad 18/04/05--------- £ si 682@1=682 £ ic 1318/2000
21 Jan 2005 288c Director's particulars changed
11 Jun 2004 AA Accounts for a small company made up to 31 December 2003
20 May 2004 363a Return made up to 26/04/04; full list of members
20 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2003 AA Accounts for a small company made up to 31 December 2002
30 May 2003 363a Return made up to 26/04/03; full list of members
31 Jan 2003 88(3) Particulars of contract relating to shares
31 Jan 2003 88(2)R Ad 15/12/02--------- £ si 150@1=150 £ ic 1168/1318
31 Jan 2003 88(3) Particulars of contract relating to shares
31 Jan 2003 88(2)R Ad 14/12/02--------- £ si 1000@1=1000 £ ic 168/1168
31 Jan 2003 88(3) Particulars of contract relating to shares
31 Jan 2003 88(2)R Ad 13/12/02--------- £ si 68@1=68 £ ic 100/168
20 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2003 123 £ nc 100/5000 12/12/02
20 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2002 288b Secretary resigned
20 May 2002 288b Director resigned