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RECRUITMENT INVESTMENT GROUP LIMITED

Company number 04478578

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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)
30 Sep 2005 88(2)R Ad 10/12/02--------- £ si 500000@.1
30 Sep 2005 88(2)R Ad 18/10/02--------- £ si 1000000@.1
30 Sep 2005 88(2)R Ad 30/07/02--------- £ si 1000000@.1
30 Sep 2005 88(2)R Ad 26/07/02--------- £ si 89998@.1
28 Sep 2005 AA Full accounts made up to 31 December 2004
02 Feb 2005 287 Registered office changed on 02/02/05 from: oliver house 243 selhurst road london SE25 6XP
01 Sep 2004 363s Return made up to 05/07/04; full list of members
24 Aug 2004 AA Full accounts made up to 31 December 2003
13 Apr 2004 288b Secretary resigned
18 Oct 2003 288b Director resigned
08 Oct 2003 288a New secretary appointed;new director appointed
01 Aug 2003 363s Return made up to 05/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
30 Sep 2002 225 Accounting reference date shortened from 31/07/03 to 30/06/03
19 Sep 2002 288a New director appointed
18 Aug 2002 88(2)R Ad 30/07/02--------- £ si 2500000@.1=250000 £ ic 2/250002
18 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2002 123 £ nc 100000/350000 30/07/02
18 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 CERTNM Company name changed recruitment investment LIMITED\certificate issued on 15/08/02
27 Jul 2002 288a New secretary appointed
27 Jul 2002 288a New director appointed
27 Jul 2002 288a New director appointed
14 Jul 2002 287 Registered office changed on 14/07/02 from: regent house 316 beulah hill london SE19 3HF
14 Jul 2002 288b Secretary resigned