WYNNWITH ENGAGE RECRUITMENT LIMITED

Company number 04532042

Date	Type	Description	View / Download
24 Aug 2004	AA	Full accounts made up to 31 March 2004	(17 pages)
15 Apr 2004	287	Registered office changed on 15/04/04 from: commercial house chapel street woking surrey GU21 1BY	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
29 Oct 2003	288b	Director resigned	(1 page)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
27 Sep 2003	363s	Return made up to 11/09/03; full list of members	(7 pages)
27 Sep 2003	363(353)	Location of register of members address changed
01 Jun 2003	288a	New secretary appointed	(2 pages)
01 Jun 2003	288b	Secretary resigned	(1 page)
22 Apr 2003	CERTNM	Company name changed gkn engage recruitment LIMITED\certificate issued on 18/04/03	(2 pages)
18 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
10 Apr 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
10 Apr 2003	287	Registered office changed on 10/04/03 from: engage winterstoke road weston super mare north somerset BS24 9AB	(1 page)
10 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	288b	Secretary resigned	(1 page)
10 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
05 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2003	AUD	Auditor's resignation	(1 page)
14 Jan 2003	SA	Statement of affairs	(16 pages)
14 Jan 2003	88(2)R	Ad 11/11/02--------- £ si 28598@1=28598 £ ic 1/28599	(2 pages)
30 Dec 2002	225	Accounting reference date shortened from 31/12/03 to 31/12/02	(1 page)
12 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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