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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)
07 Sep 2007 363s Return made up to 20/08/07; no change of members
15 Jun 2007 288a New director appointed
15 Jun 2007 288b Director resigned
01 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 288b Director resigned
15 Apr 2007 AAMD Amended full accounts made up to 31 December 2006
13 Apr 2007 AA Full accounts made up to 31 December 2006
01 Nov 2006 AA Full accounts made up to 31 December 2005
06 Sep 2006 363s Return made up to 20/08/06; full list of members
11 May 2006 155(6)a Declaration of assistance for shares acquisition
11 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 403a Declaration of satisfaction of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge
03 Mar 2006 288c Secretary's particulars changed
01 Nov 2005 AA Full accounts made up to 31 December 2004
15 Sep 2005 363s Return made up to 20/08/05; full list of members
30 Aug 2005 225 Accounting reference date shortened from 31/08/05 to 31/12/04
12 Apr 2005 155(6)a Declaration of assistance for shares acquisition
11 Apr 2005 288b Director resigned
17 Jan 2005 288a New director appointed
24 Sep 2004 288b Director resigned
24 Sep 2004 288a New director appointed
17 Sep 2004 403a Declaration of satisfaction of mortgage/charge