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ISR RECRUITMENT LIMITED

Company number 05353003

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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)
09 Dec 2006 403a Declaration of satisfaction of mortgage/charge
07 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
24 Nov 2006 MEM/ARTS Memorandum and Articles of Association
24 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 88(2)R Ad 21/06/06--------- £ si 498@1=498 £ ic 2/500
10 Jul 2006 MEM/ARTS Memorandum and Articles of Association
10 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 395 Particulars of mortgage/charge
15 Mar 2006 225 Accounting reference date extended from 28/02/06 to 31/05/06
16 Feb 2006 363a Return made up to 04/02/06; full list of members
16 Feb 2006 288c Director's particulars changed
16 Feb 2006 288c Secretary's particulars changed;director's particulars changed
16 Feb 2006 190 Location of debenture register
16 Feb 2006 353 Location of register of members
16 Feb 2006 287 Registered office changed on 16/02/06 from: 21 upland grove, leeds, west yorkshire, LS8 2SX
02 Dec 2005 395 Particulars of mortgage/charge
22 Jun 2005 395 Particulars of mortgage/charge
26 Apr 2005 395 Particulars of mortgage/charge
02 Mar 2005 88(2)R Ad 04/02/05--------- £ si 1@1=1 £ ic 1/2
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New secretary appointed;new director appointed
09 Feb 2005 288b Secretary resigned
09 Feb 2005 288b Director resigned