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A & S RECRUITMENT LIMITED

Company number 05530520

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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)
22 Mar 2013 TM02 Termination of appointment of Bg Registrars Limited as a secretary
22 Mar 2013 AD01 Registered office address changed from York House, 2/4 York Road Felixstowe Suffolk IP11 7QG on 22 March 2013
13 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
07 Dec 2011 SH06 Cancellation of shares. Statement of capital on 7 December 2011
  • GBP 50
07 Dec 2011 SH03 Purchase of own shares.
08 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Jun 2011 SH06 Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 60
07 Jun 2011 SH03 Purchase of own shares.
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Dec 2010 SH06 Cancellation of shares. Statement of capital on 10 December 2010
  • GBP 71
03 Dec 2010 TM01 Termination of appointment of Susan Jerstice as a director
03 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2010 SH03 Purchase of own shares.
13 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
13 Aug 2010 CH04 Secretary's details changed for Bg Registrars Limited on 8 August 2010
11 Aug 2010 CH01 Director's details changed for Susan Jerstice on 7 August 2010
11 Aug 2010 CH01 Director's details changed for Mrs Amanda Harrold on 7 August 2010
23 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Mar 2010 CH04 Secretary's details changed for Beatons (Registrars) Limited on 2 March 2010
18 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Aug 2009 363a Return made up to 08/08/09; full list of members
12 Aug 2008 363a Return made up to 08/08/08; full list of members