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H & G RECRUITMENT SOLUTIONS LTD

Company number 04754825

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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)
05 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 30/10/2012
28 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
10 Dec 2012 SH06 Cancellation of shares. Statement of capital on 10 December 2012
  • GBP 2
03 Dec 2012 SH03 Purchase of own shares.
22 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Charlotte Rachel Harper on 6 May 2011
01 Jul 2011 CH01 Director's details changed for Miss Gail Lesley Radley on 6 May 2011
01 Jul 2011 CH03 Secretary's details changed for Miss Gail Lesley Radley on 6 May 2011
12 Apr 2011 AUD Auditor's resignation
14 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
13 Sep 2010 AD01 Registered office address changed from 3 the Beacons Beaconsfield Road Hatfield AL10 8BB on 13 September 2010
20 Jul 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
18 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
08 Sep 2009 363a Return made up to 06/05/09; full list of members
11 Aug 2009 88(2) Ad 05/01/09\gbp si 1@1=1\gbp ic 2/3\
04 Aug 2009 123 Nc inc already adjusted 05/01/09
04 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
23 Oct 2008 AA Accounts for a medium company made up to 31 March 2008
07 Jul 2008 363s Return made up to 06/05/08; no change of members
18 Oct 2007 363s Return made up to 06/05/07; full list of members; amend