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CMA FINANCIAL RECRUITMENT LIMITED

Company number 05738121

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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)
15 Sep 2011 CH01 Director's details changed for Mr Neil Richard Phillips on 15 September 2011
24 Aug 2011 CH01 Director's details changed for Sandra Vicki Clarke on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Peter Joseph Clarke on 24 August 2011
18 Aug 2011 CH01 Director's details changed for Neil Richard Phillips on 18 August 2011
18 Aug 2011 CH01 Director's details changed for Richard Rockley Dibden on 18 August 2011
27 Jul 2011 CH03 Secretary's details changed for Mrs Michelle Twigg on 27 July 2011
24 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
03 Sep 2010 AA Accounts for a small company made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Sandra Vicki Clarke on 10 March 2010
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
15 Jan 2010 AP01 Appointment of Richard Rockley Dibden as a director
15 Jan 2010 AP01 Appointment of Neil Richard Phillips as a director
05 Jan 2010 AA Accounts for a small company made up to 31 December 2008
02 Nov 2009 AP01 Appointment of Mr Nicholas Francis Charles Clarke as a director
25 Sep 2009 AUD Auditor's resignation
02 Apr 2009 363a Return made up to 10/03/09; full list of members
15 Jan 2009 288b Appointment terminated director elizabeth yonge
15 Jan 2009 288c Secretary's change of particulars / michelle miles / 15/01/2009
06 Jan 2009 88(2) Ad 22/12/08\gbp si 1500000@1=1500000\gbp ic 7499/1507499\
06 Jan 2009 123 Nc inc already adjusted 22/12/08
06 Jan 2009 MEM/ARTS Memorandum and Articles of Association
06 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name