CONSULT HR RECRUITMENT LIMITED

Company number 05522296

Date	Type	Description	View / Download
06 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
29 Oct 2009	AR01	Annual return made up to 29 July 2009 with full list of shareholders	(3 pages)
06 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
07 Feb 2009	288a	Secretary appointed mark andrew kingston	(2 pages)
07 Feb 2009	288b	Appointment terminated secretary anthony prior	(1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
19 Aug 2008	363a	Return made up to 29/07/08; full list of members	(4 pages)
26 Sep 2007	363a	Return made up to 29/07/07; full list of members	(2 pages)
26 Sep 2007	288b	Director resigned	(1 page)
06 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
05 Jun 2007	288b	Director resigned	(1 page)
03 Oct 2006	363a	Return made up to 29/07/06; full list of members	(3 pages)
03 Oct 2006	288b	Director resigned	(1 page)
09 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2005	MISC	88(2) Allotting 1000 1P shares	(2 pages)
08 Dec 2005	288a	New director appointed	(2 pages)
08 Dec 2005	288a	New director appointed	(2 pages)
08 Dec 2005	288a	New director appointed	(4 pages)
08 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
25 Nov 2005	CERTNM	Company name changed parkinson jv one hundred and twe nty-one LIMITED\certificate issued on 25/11/05	(2 pages)
01 Sep 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
18 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution