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NEXT PHASE RECRUITMENT LIMITED

Company number 04733972

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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)
24 Apr 2014 CH01 Director's details changed for Stephen Michael Twinley on 14 April 2014
24 Apr 2014 CH01 Director's details changed for Mr Paul John Spivey on 14 April 2014
15 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Jun 2013 MR04 Satisfaction of charge 1 in full
10 Jun 2013 MR01 Registration of charge 047339720002
17 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
16 Apr 2013 AD04 Register(s) moved to registered office address
07 Feb 2013 SH02 Sub-division of shares on 14 January 2013
07 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 14/01/2013
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2013 AP01 Appointment of Stephen Michael Twinley as a director
24 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
17 Apr 2012 AD02 Register inspection address has been changed from C/O Richard Place Dobson Ground Floor 1 - 7 Station Road Crawley West Sussex RH10 1HT United Kingdom
14 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
15 Apr 2011 AD03 Register(s) moved to registered inspection location
14 Apr 2011 CH01 Director's details changed for Mr Cahel Logan on 14 April 2011
14 Apr 2011 AD02 Register inspection address has been changed
14 Apr 2011 CH01 Director's details changed for Mr Paul John Spivey on 14 April 2011
17 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Cahel Logan on 14 April 2010
15 Apr 2010 CH01 Director's details changed for Paul John Spivey on 14 April 2010
15 Apr 2010 CH03 Secretary's details changed for Jane Logan on 14 April 2010
08 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009