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PROCUREMENT PEOPLE RECRUITMENT LIMITED

Company number 06234137

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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)
26 May 2011 AD01 Registered office address changed from the Innovation Centre Warwick Technology Park Warwick Warwickshire CV34 6UW on 26 May 2011
26 May 2011 TM01 Termination of appointment of Richard Mcintosh as a director
26 May 2011 AP01 Appointment of Paul Thomas Davis as a director
26 May 2011 AP01 Appointment of Tony Goldsby as a director
26 May 2011 AP01 Appointment of Mr Kenneth William Wood as a director
26 May 2011 AP03 Appointment of Nigel John Dudley as a secretary
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 16/07/2010
10 Sep 2010 CERTNM Company name changed adr interim management LIMITED\certificate issued on 10/09/10
  • RES15 ‐ Change company name resolution on 2010-07-16
10 Sep 2010 CONNOT Change of name notice
16 Aug 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
30 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-16
01 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-28
01 Jul 2010 CONNOT Change of name notice
03 Jun 2010 AD01 Registered office address changed from the Old Counting House, High Street, Wallingford Oxon OX10 0BS on 3 June 2010
03 Jun 2010 TM02 Termination of appointment of Peter Hunt as a secretary
03 Jun 2010 TM01 Termination of appointment of Robin Jackson as a director
03 Jun 2010 TM01 Termination of appointment of Peter Hunt as a director
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 02/05/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Sep 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
02 Sep 2008 288c Secretary's change of particulars / peter hunt / 02/09/2008
02 Sep 2008 288a Director appointed mr peter david hunt