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THE RECRUITMENT PLACE LTD

Company number 05667789

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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)
12 Jan 2010 CH01 Director's details changed for Michael William Ashworth on 6 January 2010
12 Jan 2010 CH01 Director's details changed for Nicola Margaret Black on 6 January 2010
14 Jul 2009 288a Secretary appointed michael william ashworth
08 Jul 2009 288b Appointment terminated secretary nicola black
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2009 363a Return made up to 06/01/09; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jan 2008 88(2)R Ad 15/10/07-15/10/07 £ si 28@1
09 Jan 2008 363a Return made up to 06/01/08; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2007 363a Return made up to 06/01/07; full list of members
03 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 88(2)R Ad 10/10/06--------- £ si 99@1=99 £ ic 2/101
17 May 2006 88(2)R Ad 20/01/06--------- £ si 1@1=1 £ ic 1/2
24 Feb 2006 288a New director appointed
14 Feb 2006 288a New secretary appointed;new director appointed
14 Feb 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
06 Feb 2006 CERTNM Company name changed magenta recruitment services LTD\certificate issued on 06/02/06
06 Jan 2006 288b Secretary resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 NEWINC Incorporation