WILDES GROUP RECRUITMENT LIMITED

Company number 06013658

Date	Type	Description	View / Download
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
18 Jan 2011	AR01	Annual return made up to 29 November 2010	(15 pages)
22 Nov 2010	AA01	Previous accounting period extended from 30 April 2010 to 31 August 2010	(4 pages)
19 Aug 2010	TM02	Termination of appointment of Deborah Le Goff as a secretary	(2 pages)
19 Aug 2010	AP03	Appointment of James Andrew Bracewell as a secretary	(3 pages)
15 Jul 2010	AD01	Registered office address changed from Booths Park Chelford Road Knutsford WA16 8GS on 15 July 2010	(1 page)
21 Jun 2010	TM02	Termination of appointment of Robin Anderson as a secretary	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Robin Anderson as a director	(2 pages)
21 Jun 2010	AP03	Appointment of Deborah Jane Le Goff as a secretary	(3 pages)
21 Jun 2010	AP01	Appointment of James Andrew Bracewell as a director	(3 pages)
22 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(6 pages)
22 Jan 2010	CH01	Director's details changed for Mr Michael Roger Aspinall on 1 October 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Paul Wildes on 1 October 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Robin James Anderson on 1 October 2009	(2 pages)
21 Dec 2009	CERTNM	Company name changed aj financial recruitment LTD\certificate issued on 21/12/09 RES15 ‐ Change company name resolution on 2009-11-23	(2 pages)
13 Dec 2009	TM01	Termination of appointment of Andrew Jacobs as a director	(2 pages)
05 Dec 2009	CONNOT	Change of name notice	(2 pages)
07 Sep 2009	288a	Director appointed paul wildes	(1 page)
07 Sep 2009	288a	Director and secretary appointed robin james anderson	(1 page)
07 Sep 2009	288b	Appointment terminated secretary wildes securities LIMITED	(1 page)
07 Sep 2009	288a	Secretary appointed wildes securities LIMITED	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from, suite 100 the standish centre, cross street standish, wigan, lancashire, WN6 0HQ	(1 page)
12 Aug 2009	288b	Appointment terminated secretary michael aspinall	(1 page)
12 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
24 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)