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LOGICAL RESOURCES RECRUITMENT GROUP LIMITED

Company number 05432101

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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)
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
25 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
29 Nov 2010 AD02 Register inspection address has been changed from 11 Regent Street Leeds LS2 7QN United Kingdom
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 1,000
08 Oct 2010 AD01 Registered office address changed from 11 Regent Street Leeds West Yorkshire LS2 7QN England on 8 October 2010
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
28 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Jun 2010 CERTNM Company name changed logical resources executive search LTD.\certificate issued on 22/06/10
  • RES15 ‐ Change company name resolution on 2010-06-03
16 Jun 2010 SH08 Change of share class name or designation
09 Jun 2010 CONNOT Change of name notice
17 May 2010 AP01 Appointment of Mr Ian Thornley as a director
14 May 2010 AP01 Appointment of Ms Gillian Dumigan as a director
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
23 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
23 Oct 2009 AD03 Register(s) moved to registered inspection location
23 Oct 2009 CH03 Secretary's details changed for Mr Robert Carlton on 23 October 2009
23 Oct 2009 AD02 Register inspection address has been changed
23 Oct 2009 CH01 Director's details changed for Mr Robert Carlton on 23 October 2009
31 Jul 2009 288a Secretary appointed mr robert carlton
17 Jul 2009 288b Appointment terminated director mark cunliffe