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INSURANCE RECRUITMENT LIMITED

Company number 05522312

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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)
29 Oct 2009 AR01 Annual return made up to 29 July 2009 with full list of shareholders
09 Apr 2009 288c Director's change of particulars / david simons / 01/12/2008
19 Jan 2009 288a Secretary appointed mr mark andrew kingston
19 Jan 2009 288b Appointment terminated secretary anthony prior
01 Nov 2008 AA Full accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 29/07/08; full list of members
13 Mar 2008 288a Director appointed david john simons
05 Nov 2007 363a Return made up to 29/07/07; full list of members
19 Jun 2007 288b Director resigned
06 Jun 2007 AA Full accounts made up to 31 December 2006
03 Oct 2006 363a Return made up to 29/07/06; full list of members
03 Oct 2006 288a New director appointed
09 Aug 2006 88(2)R Ad 03/01/06--------- £ si 9999@.01
09 Aug 2006 SA Statement of affairs
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2005 CERTNM Company name changed bromley appointments LIMITED\certificate issued on 16/12/05
18 Nov 2005 CERTNM Company name changed parkinson jv one hundred and twe nty LIMITED\certificate issued on 18/11/05
01 Sep 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2005 NEWINC Incorporation