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RDL RECRUITMENT LIMITED

Company number 04628450

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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)
14 May 2009 169 Gbp ic 1000/999\27/04/09\gbp sr 10@0.1=1\
14 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2009 363a Return made up to 03/01/09; full list of members
10 Feb 2009 288a Secretary appointed mr james nigel gardner
10 Feb 2009 288b Appointment terminated secretary garth haslam
01 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 03/01/08; full list of members
04 Jan 2008 288c Director's particulars changed
19 Jul 2007 AA Full accounts made up to 31 December 2006
11 Jan 2007 363a Return made up to 03/01/07; full list of members
03 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Oct 2006 AA Full accounts made up to 31 December 2005
16 Sep 2006 395 Particulars of mortgage/charge
02 Aug 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 363a Return made up to 03/01/06; full list of members
19 Jan 2006 288c Secretary's particulars changed
01 Aug 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 395 Particulars of mortgage/charge
25 Jan 2005 363s Return made up to 03/01/05; full list of members
06 Aug 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 288a New director appointed
11 Mar 2004 363s Return made up to 03/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 2004 AUD Auditor's resignation
11 Nov 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
28 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 17/07/03