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SURE IT RECRUITMENT LIMITED

Company number 04581375

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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)
28 Feb 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 9000 ord £1 sha capital 04/10/06
23 Feb 2007 225 Accounting reference date shortened from 30/11/06 to 30/09/06
28 Nov 2006 363a Return made up to 05/11/06; full list of members
11 Oct 2006 MEM/ARTS Memorandum and Articles of Association
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Oct 2006 CERTNM Company name changed atd recruitment LIMITED\certificate issued on 04/10/06
28 Nov 2005 363s Return made up to 05/11/05; full list of members
08 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
17 Nov 2004 363s Return made up to 05/11/04; full list of members
24 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
24 May 2004 288a New secretary appointed
14 May 2004 288b Secretary resigned
27 Apr 2004 225 Accounting reference date extended from 30/06/03 to 30/11/03
27 Jan 2004 287 Registered office changed on 27/01/04 from: bayheath house 4 fairway petts wood kent BR5 1EG
01 Dec 2003 363s Return made up to 05/11/03; full list of members
29 Jun 2003 288b Director resigned
29 Jun 2003 225 Accounting reference date shortened from 30/11/03 to 30/06/03
29 Jun 2003 88(2)R Ad 15/05/03--------- £ si 998@1=998 £ ic 2/1000
21 May 2003 288b Director resigned
21 May 2003 288a New director appointed
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New secretary appointed;new director appointed