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EXTECH 2000 RECRUITMENT LIMITED

Company number 04694488

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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)
16 Apr 2011 CH01 Director's details changed for Derek Russell on 13 March 2011
13 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
13 May 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Jeanne Marie Reynolds on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Derek Russell on 1 October 2009
24 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 12/03/09; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 12/03/08; full list of members
15 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Mar 2007 288c Secretary's particulars changed;director's particulars changed
15 Mar 2007 363a Return made up to 12/03/07; full list of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: 308 high st croydon surrey CR0 1NG
23 May 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363a Return made up to 12/03/06; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Mar 2005 363s Return made up to 12/03/05; full list of members
01 Nov 2004 288b Director resigned
20 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Sep 2004 123 Nc inc already adjusted 21/07/04
08 Sep 2004 88(2)R Ad 21/07/04--------- £ si 147@1=147 £ ic 3/150
08 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2004 363s Return made up to 12/03/04; full list of members
02 Apr 2004 88(2)R Ad 12/03/03--------- £ si 2@1=2 £ ic 1/3