CARE RECRUITMENT UK LIMITED

Company number 04922726

Date	Type	Description	View / Download
12 Jun 2008	225	Accounting reference date extended from 31/10/2007 to 30/04/2008	(1 page)
22 May 2008	288a	Director appointed helena louise benjamin	(2 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
13 Nov 2006	363s	Return made up to 06/10/06; full list of members	(7 pages)
05 Sep 2006	AA	Total exemption full accounts made up to 31 October 2005	(14 pages)
16 Dec 2005	363s	Return made up to 06/10/05; full list of members	(7 pages)
12 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(4 pages)
03 Dec 2004	CERTNM	Company name changed personnel care LIMITED\certificate issued on 03/12/04	(2 pages)
22 Oct 2004	363s	Return made up to 06/10/04; full list of members 363(287) ‐ Registered office changed on 22/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
09 Jun 2004	395	Particulars of mortgage/charge	(9 pages)
03 Jun 2004	287	Registered office changed on 03/06/04 from: 13 park place villas little venice london W2 1SP	(1 page)
03 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288b	Secretary resigned	(1 page)
26 Apr 2004	287	Registered office changed on 26/04/04 from: flat g 1A stokenchurch street london SW6 3TS	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 3 marlborough road lancing sussex BN15 8UF	(1 page)
21 Apr 2004	88(2)R	Ad 15/04/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Apr 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 2004	CERTNM	Company name changed bluepond consultants LIMITED\certificate issued on 20/04/04	(2 pages)
10 Feb 2004	288b	Secretary resigned	(1 page)
10 Feb 2004	288b	Director resigned	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Oct 2003	NEWINC	Incorporation	(9 pages)

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