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THE BOOK RECRUITMENT LIMITED

Company number 04780605

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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 Jul 2008 288b Appointment terminated director paul doona
26 Jun 2008 363a Return made up to 29/05/08; full list of members
09 Jun 2008 AA Accounts made up to 30 November 2007
25 Jan 2008 288a New director appointed
20 Sep 2007 288b Director resigned
19 Sep 2007 AA Accounts made up to 31 December 2006
11 Sep 2007 288a New director appointed
08 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 30/11/07
06 Jun 2007 363a Return made up to 29/05/07; full list of members
04 Nov 2006 AA Accounts made up to 31 December 2005
02 Jun 2006 363a Return made up to 29/05/06; full list of members
04 Feb 2006 AA Accounts made up to 31 December 2004
09 Jun 2005 363s Return made up to 29/05/05; full list of members
16 May 2005 AA Accounts made up to 31 December 2003
16 May 2005 288a New secretary appointed
13 May 2005 288b Secretary resigned
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 CERTNM Company name changed packdream LIMITED\certificate issued on 28/02/05
14 Feb 2005 288a New director appointed
10 Nov 2004 395 Particulars of mortgage/charge
23 Jul 2004 363s Return made up to 29/05/04; full list of members
27 Jan 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
10 Nov 2003 287 Registered office changed on 10/11/03 from: 1 mitchell lane bristol BS1 6BU
10 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed