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BOOK PEOPLE RECRUITMENT LIMITED

Company number 04561575

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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 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
28 Nov 2012 CH03 Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 13 September 2012
  • GBP 100
26 Sep 2012 AP01 Appointment of Mr Paul Broderick as a director
26 Sep 2012 AP01 Appointment of Mr Craig Gordon Vidler as a director
26 Sep 2012 AP03 Appointment of Miss Leanne Hewitt as a secretary
20 Aug 2012 CERTNM Company name changed hr go retail recruitment LIMITED\certificate issued on 20/08/12
  • RES15 ‐ Change company name resolution on 2012-08-20
  • NM01 ‐ Change of name by resolution
29 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jan 2012 TM01 Termination of appointment of Christopher Harvey as a director
30 Jan 2012 AP01 Appointment of Dr Hugh Edward Billot as a director
25 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
31 Mar 2010 AP01 Appointment of Mr Christopher Robert Harvey as a director
31 Mar 2010 TM01 Termination of appointment of John Parkinson as a director
01 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jan 2010 CH01 Director's details changed for Mr John Charles Parkinson on 1 October 2009
04 Jan 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
19 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jan 2009 288a Secretary appointed mark andrew kingston
26 Jan 2009 288b Appointment terminated secretary anthony prior
24 Jan 2009 CERTNM Company name changed parkinson jv ninety-eight LIMITED\certificate issued on 27/01/09
17 Jan 2009 CERTNM Company name changed go property management LIMITED\certificate issued on 20/01/09
19 Dec 2008 363a Return made up to 14/10/08; full list of members