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FIVE RIVERS RECRUITMENT LIMITED

Company number 05211544

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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)
17 Nov 2009 SH06 Cancellation of shares. Statement of capital on 17 November 2009
  • GBP 2,550
23 Sep 2009 363a Return made up to 20/08/09; full list of members
23 Sep 2009 288b Appointment terminated director geoffrey hayes
17 Aug 2009 128(3) Statement of rights variation attached to shares
17 Aug 2009 88(2) Ad 01/07/09\gbp si 20@1=20\gbp ic 5080/5100\
17 Aug 2009 88(2) Ad 01/07/09\gbp si 30@1=30\gbp ic 5050/5080\
17 Aug 2009 123 Nc inc already adjusted 01/07/09
17 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Oct 2008 363a Return made up to 20/08/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
25 Oct 2007 88(2)R Ad 03/10/07--------- £ si 49@1=49 £ ic 5001/5050
05 Oct 2007 363a Return made up to 20/08/07; full list of members
31 May 2007 288a New director appointed
15 May 2007 88(2)R Ad 17/04/07--------- £ si 1@1=1 £ ic 5000/5001
15 May 2007 123 Nc inc already adjusted 17/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007 288a New director appointed
26 Feb 2007 287 Registered office changed on 26/02/07 from: 60 bedwin st salisbury SP1 3UW
12 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
26 Sep 2006 363a Return made up to 20/08/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
25 Oct 2005 288b Director resigned
25 Oct 2005 288a New director appointed
03 Oct 2005 363a Return made up to 20/08/05; full list of members