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ENVISAGE RECRUITMENT LIMITED

Company number 04986931

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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)
04 Mar 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
05 Jan 2011 TM01 Termination of appointment of Geoffrey Hudson as a director
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Mar 2010 AP01 Appointment of Mr Bryan William Campbell as a director
10 Mar 2010 CH01 Director's details changed for Geoffrey Grant Hudson on 1 January 2010
03 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Geoffrey Grant Hudson on 5 December 2009
03 Feb 2010 AD03 Register(s) moved to registered inspection location
03 Feb 2010 TM01 Termination of appointment of Gregory Hallett as a director
03 Feb 2010 CH01 Director's details changed for Mr Alastair Kenneth Cattrell on 5 December 2009
03 Feb 2010 AD02 Register inspection address has been changed
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jul 2009 287 Registered office changed on 08/07/2009 from prodrive campus oldwich lane east kenilworth warks CV8 1NR
28 Apr 2009 363a Return made up to 05/12/08; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
20 Aug 2008 288b Appointment terminate, director philip hands logged form
20 Aug 2008 288a Director appointed gregory james hallett
07 Aug 2008 288b Appointment terminated director philip hands
04 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
04 Feb 2008 363a Return made up to 05/12/07; full list of members
21 Jan 2008 287 Registered office changed on 21/01/08 from: 1ST floor 20A the borough hinckley leicestershire LE10 1NL
25 Sep 2007 288b Director resigned
21 Mar 2007 363a Return made up to 05/12/06; full list of members
27 Sep 2006 288a New director appointed
26 Sep 2006 288a New secretary appointed