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ACTION FIRST RECRUITMENT LIMITED

Company number 04514882

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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)
11 Jan 2012 TM02 Termination of appointment of Katharine Spedding as a secretary
11 Jan 2012 AP01 Appointment of Mr Feyisayo Ola Ogunboye as a director
11 Jan 2012 AP01 Appointment of Jesel Ladva as a director
10 Jan 2012 CERTNM Company name changed synarbor healthcare LIMITED\certificate issued on 10/01/12
  • RES15 ‐ Change company name resolution on 2011-12-29
  • NM01 ‐ Change of name by resolution
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
31 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
Statement of capital on 2011-08-31
  • GBP 100
22 Jun 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
24 Aug 2010 CH03 Secretary's details changed for Katharine Spedding on 1 October 2009
26 Apr 2010 CERTNM Company name changed academy social care LIMITED\certificate issued on 26/04/10
  • RES15 ‐ Change company name resolution on 2010-04-21
26 Apr 2010 CONNOT Change of name notice
09 Feb 2010 MISC Section 519
28 Jan 2010 AUD Auditor's resignation
19 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
08 Aug 2009 287 Registered office changed on 08/08/2009 from fives court hillsborough barracks penistone road sheffield south yorkshire S6 2GZ
30 Jun 2009 AA Full accounts made up to 31 December 2008
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
27 Aug 2008 363a Return made up to 20/08/08; full list of members
22 Aug 2008 AA Full accounts made up to 31 December 2007
30 Oct 2007 288b Director resigned