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EXACT RECRUITMENT GROUP LTD

Company number 05258118

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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 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Stephen Shanks on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Kirsty Lawrenson on 1 October 2009
06 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Oct 2008 363a Return made up to 13/10/08; full list of members
27 Oct 2008 288c Director and secretary's change of particulars / stephen shanks / 27/10/2008
27 Oct 2008 288c Director's change of particulars / kirsty lawrenson / 27/10/2008
03 Jul 2008 287 Registered office changed on 03/07/2008 from 4 larkspur terrace jesmond newcastle upon tyne tyne & wear NE2 2DU
09 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
19 Oct 2007 363s Return made up to 13/10/07; no change of members
14 Nov 2006 363s Return made up to 13/10/06; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Apr 2006 225 Accounting reference date shortened from 31/03/06 to 31/03/05
30 Nov 2005 363s Return made up to 13/10/05; full list of members
  • 363(287) ‐ Registered office changed on 30/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2004 287 Registered office changed on 29/11/04 from: early years house 7 bath terrace north shields tyne & wear NE30 4BL
28 Oct 2004 225 Accounting reference date extended from 31/10/05 to 31/03/06
13 Oct 2004 NEWINC Incorporation