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BRIGHTSPARKS RECRUITMENT LIMITED

Company number 04973771

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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)
16 May 2012 CH01 Director's details changed for Mr James Douglas Herbert on 16 May 2012
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Nov 2011 AAMD Amended accounts made up to 28 February 2010
07 Oct 2011 CH01 Director's details changed for Mr James Douglas Herbert on 7 October 2011
07 Oct 2011 AP01 Appointment of Mr Ryan Ashton as a director
01 Aug 2011 AAMD Amended accounts made up to 28 February 2010
14 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Mr James Douglas Herbert on 13 December 2010
12 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Jun 2010 AP01 Appointment of Mr Graham John Palfery-Smith as a director
17 Jun 2010 TM01 Termination of appointment of Jane Herbert as a director
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 141.51
27 May 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 141.51
27 May 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 141.51
19 May 2010 AP04 Appointment of 2020 Secretarial Limited as a secretary
18 May 2010 AD01 Registered office address changed from Parsons Green House 27 Parsons Green Lane London SW6 4HH on 18 May 2010
18 May 2010 TM02 Termination of appointment of Stephen Kelly as a secretary
11 May 2010 SH02 Sub-division of shares on 28 April 2010
11 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Jane Mary Herbert on 20 November 2009
12 Jan 2010 CH01 Director's details changed for Mr James Douglas Herbert on 20 November 2009
07 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009