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GRAFTERS RECRUIT LIMITED

Company number 05954212

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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)
10 Feb 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
19 Dec 2009 AP01 Appointment of David John Mankelow as a director
19 Dec 2009 AP01 Appointment of Danny Phillips as a director
19 Dec 2009 AP01 Appointment of Matthew Rowlinson as a director
19 Dec 2009 AP01 Appointment of Hayley Brill as a director
19 Dec 2009 CERTNM Company name changed noel recruitment (NI) LIMITED\certificate issued on 19/12/09
  • CONNOT ‐
19 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-07
11 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Dec 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
07 Dec 2009 TM01 Termination of appointment of Carl Wheeler as a director
10 Jul 2009 287 Registered office changed on 10/07/2009 from marquess court 69 southampton row london WC1B 4ET
05 Dec 2008 287 Registered office changed on 05/12/2008 from marquess court 69 southampton row london WC1B 4ET
20 Nov 2008 363a Return made up to 03/10/08; full list of members
19 Nov 2008 288c Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008
03 Nov 2008 288b Appointment terminated director carl wheeler
06 Aug 2008 AA Total exemption small company accounts made up to 28 February 2008
30 Jul 2008 225 Accounting reference date extended from 31/10/2007 to 28/02/2008
13 May 2008 CERTNM Company name changed team recruit (construction) LIMITED\certificate issued on 14/05/08
17 Oct 2007 363a Return made up to 03/10/07; full list of members
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
03 Oct 2006 NEWINC Incorporation