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HAMILTON ROSS RECRUITMENT LIMITED

Company number 04899644

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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 Aug 2005 288b Director resigned
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jan 2005 395 Particulars of mortgage/charge
02 Sep 2004 363s Return made up to 15/09/04; full list of members
25 Oct 2003 288a New director appointed
22 Oct 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
16 Oct 2003 CERTNM Company name changed recruitline LIMITED\certificate issued on 16/10/03
16 Oct 2003 88(2)R Ad 30/09/03--------- £ si 998@1=998 £ ic 2/1000
16 Oct 2003 288a New secretary appointed
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New director appointed
07 Oct 2003 MA Memorandum and Articles of Association
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 287 Registered office changed on 07/10/03 from: regent house 316 beulah hill london SE19 3HF
07 Oct 2003 288b Secretary resigned
07 Oct 2003 288b Director resigned
15 Sep 2003 NEWINC Incorporation