EXACT RECRUITMENT GROUP LTD

Company number 05258118

Date	Type	Description	View / Download
03 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
18 Dec 2014	AP01	Appointment of Mr Alexander Shanks as a director on 11 December 2014	(2 pages)
10 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000	(4 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
14 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,000	(4 pages)
14 Oct 2013	CH01	Director's details changed for Mr Stephen Lawrenson on 1 October 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mrs Kirsty Lawrenson on 1 October 2013	(2 pages)
14 Oct 2013	CH03	Secretary's details changed for Mr Stephen Lawrenson on 1 October 2013	(1 page)
05 Aug 2013	AD01	Registered office address changed from 1 Kingswood Court North Shields Tyne and Wear NE30 4DH United Kingdom on 5 August 2013	(1 page)
24 May 2013	MR01	Registration of charge 052581180001	(18 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
04 Dec 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
09 Oct 2012	CERTNM	Company name changed the early years & primary service LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-08-02	(2 pages)
09 Oct 2012	CONNOT	Change of name notice	(2 pages)
02 Aug 2012	AD01	Registered office address changed from 6 the Links Seaton Sluice Whitley Bay Tyne and Wear NE26 4HQ United Kingdom on 2 August 2012	(1 page)
03 Nov 2011	AD01	Registered office address changed from 16 Princeway Tynemouth Tyne and Wear NE30 4NE on 3 November 2011	(1 page)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
25 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(5 pages)
19 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
07 May 2010	CH01	Director's details changed for Stephen Shanks on 1 January 2010	(2 pages)
06 May 2010	CH03	Secretary's details changed for Stephen Shanks on 1 January 2010	(1 page)
17 Feb 2010	CERTNM	Company name changed the early years service LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-08	(2 pages)
17 Feb 2010	CONNOT	Change of name notice	(2 pages)