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FHL RECRUITMENT LIMITED

Company number 05078547

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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)
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
18 Sep 2009 CERTNM Company name changed flame health LIMITED\certificate issued on 21/09/09
11 Sep 2009 287 Registered office changed on 11/09/2009 from holdsworth house 65-73 staines road hounslow middlesex TW3 3HW
20 Mar 2009 363a Return made up to 19/03/09; full list of members
11 Sep 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 19/03/08; full list of members
06 Dec 2007 AA Accounts for a small company made up to 31 December 2006
17 Apr 2007 363a Return made up to 19/03/07; full list of members
17 Apr 2007 288c Secretary's particulars changed
19 Mar 2007 CERTNM Company name changed flame health services LIMITED\certificate issued on 19/03/07
15 Dec 2006 AA Accounts for a small company made up to 31 December 2005
09 Oct 2006 CERTNM Company name changed CW13796 LIMITED\certificate issued on 09/10/06
20 Jun 2006 CERTNM Company name changed flame health LIMITED\certificate issued on 20/06/06
08 May 2006 363a Return made up to 19/03/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
18 Aug 2005 363s Return made up to 19/03/05; full list of members
20 Jul 2005 88(2)R Ad 20/06/05--------- £ si 3900@.01=39 £ si 7000@1=7000 £ ic 1/7040
20 Jul 2005 122 S-div 20/06/05
20 Jul 2005 123 Nc inc already adjusted 20/06/05
20 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div shares 20/06/05
20 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 288a New director appointed