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TALENTEDGE RECRUITMENT LIMITED

Company number 05791596

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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 May 2010 CH01 Director's details changed for Mrs Tracy Flowerday on 24 April 2010
12 May 2010 CH01 Director's details changed for Annette Whiting on 24 April 2010
12 May 2010 CH01 Director's details changed for Tracy Flowerday on 24 April 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
01 May 2009 363a Return made up to 24/04/09; full list of members
02 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2008 288b Appointment terminated director jonathan glover
01 Sep 2008 169 Gbp ic 100/82\22/07/08\gbp sr 18@1=18\
03 Jul 2008 363a Return made up to 24/04/08; full list of members
02 Jul 2008 288a Director appointed annette louise whiting
02 Jul 2008 288b Appointment terminated director pisces consulting LIMITED
17 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
19 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
19 Oct 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
20 Jun 2007 363a Return made up to 24/04/07; full list of members
31 Aug 2006 288a New director appointed
31 Aug 2006 288a New director appointed
03 Aug 2006 395 Particulars of mortgage/charge
18 Jul 2006 287 Registered office changed on 18/07/06 from: 31 westholme gardens ruislip middlesex HA4 8QJ
13 Jul 2006 CERTNM Company name changed talentark LIMITED\certificate issued on 13/07/06
01 Jun 2006 288a New director appointed
24 Apr 2006 NEWINC Incorporation