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HENRY FOX RECRUITMENT LTD

Company number 06424552

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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)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100 - link opens in a new window - 7 pages (7 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Dec 2012	CH03	Secretary's details changed for Gabrielle Henry on 15 December 2012	View PDF Secretary's details changed for Gabrielle Henry on 15 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CH01	Director's details changed for Gabrielle Henry on 15 December 2012	View PDF Director's details changed for Gabrielle Henry on 15 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	CH01	Director's details changed for Devorah Albert Walther on 13 December 2012	View PDF Director's details changed for Devorah Albert Walther on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Dec 2012	CH01	Director's details changed for Charlotte Fox on 22 November 2011	View PDF Director's details changed for Charlotte Fox on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AP01	Appointment of Devorah Albert Walther as a director	View PDF Appointment of Devorah Albert Walther as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	SH02	Sub-division of shares on 22 December 2011	View PDF Sub-division of shares on 22 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
17 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
23 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2009	CH01	Director's details changed for Gabrielle Henry on 12 November 2009	View PDF Director's details changed for Gabrielle Henry on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH01	Director's details changed for Charlotte Fox on 12 November 2009	View PDF Director's details changed for Charlotte Fox on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
27 Nov 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	225	Accounting reference date shortened from 30/11/2008 to 31/10/2008	View PDF Accounting reference date shortened from 30/11/2008 to 31/10/2008 - link opens in a new window - 1 page (1 page)
04 Jul 2008	88(2)	Ad 25/06/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 25/06/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)

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