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SMS SPECIALIST RECRUITMENT LIMITED

Company number 04561639

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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)
26 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010 SH02 Sub-division of shares on 3 December 2009
23 Mar 2010 AP01 Appointment of Mr Christopher Robert Harvey as a director
23 Mar 2010 TM01 Termination of appointment of John Parkinson as a director
30 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Derek William Maclachlan on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Iain Mckenzie Sneddon on 1 October 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 288a Director appointed mr mark andrew kingston
15 Jan 2009 288a Secretary appointed mr mark andrew kingston
15 Jan 2009 288b Appointment terminated secretary anthony prior
15 Jan 2009 288b Appointment terminated director anthony prior
18 Dec 2008 363a Return made up to 14/10/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
12 Nov 2007 363a Return made up to 14/10/07; full list of members
28 Sep 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 288b Director resigned
04 Jan 2007 363a Return made up to 14/10/06; full list of members
05 Dec 2006 395 Particulars of mortgage/charge
16 Oct 2006 AA Full accounts made up to 31 December 2005
17 Feb 2006 CERTNM Company name changed sales & marketing selection (sco tland) LIMITED\certificate issued on 17/02/06