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Company number 06252079

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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)
30 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2013	CH01	Director's details changed for Mr Mark Ions on 18 May 2013	View PDF Director's details changed for Mr Mark Ions on 18 May 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	CH03	Secretary's details changed for Jennifer Ions on 18 May 2013	View PDF Secretary's details changed for Jennifer Ions on 18 May 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
22 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	AD01	Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle NE12 8BX England on 8 February 2012	View PDF Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle NE12 8BX England on 8 February 2012 - link opens in a new window - 1 page (1 page)
06 Oct 2011	CERTNM	Company name changed exclusive human resources LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-10-06 NM01 ‐ Change of name by resolution	View PDF Company name changed exclusive human resources LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-10-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
09 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
04 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from design works, william street felling newcastle upon tyne tyne & wear NE10 0JP	View PDF Registered office changed on 06/08/2009 from design works, william street felling newcastle upon tyne tyne & wear NE10 0JP - link opens in a new window - 1 page (1 page)
27 May 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
11 Jun 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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