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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)
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
09 Jul 2008 288c Director's change of particulars / elizabeth yonge / 16/05/2008
09 Jul 2008 363a Return made up to 10/03/08; full list of members
08 Jul 2008 288c Director's change of particulars / elizabeth yonze / 10/03/2008
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
25 Jul 2007 88(2)R Ad 01/05/06--------- £ si 3750@1
25 Jul 2007 88(2)R Ad 01/05/06--------- £ si 3749@1
13 Jun 2007 MEM/ARTS Memorandum and Articles of Association
11 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel 26/04/07
11 May 2007 363s Return made up to 10/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 11/05/07
25 Apr 2007 288b Secretary resigned
25 Apr 2007 88(2)R Ad 01/05/06--------- £ si 7499@1=7499 £ ic 7500/14999
30 Jan 2007 395 Particulars of mortgage/charge
22 Nov 2006 88(2)R Ad 01/05/06--------- £ si 7499@1=7499 £ ic 1/7500
22 Sep 2006 288a New director appointed
20 Jun 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
10 Jun 2006 395 Particulars of mortgage/charge
09 Jun 2006 288a New director appointed
10 May 2006 288a New secretary appointed
06 May 2006 395 Particulars of mortgage/charge
03 May 2006 395 Particulars of mortgage/charge
19 Apr 2006 288a New secretary appointed
19 Apr 2006 288b Secretary resigned