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MINSTRELL RECRUITMENT LTD

Company number 06332717

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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)
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2011 AR01 Annual return made up to 31 August 2010 with full list of shareholders
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 20,032.50
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 32.50
21 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/08/2010
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Mark Stephen Hagan on 2 August 2010
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Apr 2010 TM02 Termination of appointment of Emma Rowlands as a secretary
09 Mar 2010 AP03 Appointment of David Clarke as a secretary
17 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Aug 2009 363a Return made up to 03/08/09; full list of members
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Nov 2008 363a Return made up to 03/08/08; full list of members
13 Nov 2008 288c Director's change of particulars / mark hagan / 01/07/2008
09 Aug 2007 287 Registered office changed on 09/08/07 from: 10 cromwell place south kensington london SW7 2JN
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288a New director appointed
03 Aug 2007 NEWINC Incorporation