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BEE-RECRUITMENT (LONDON) LIMITED

Company number 06451723

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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)
31 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
26 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 CH01 Director's details changed for Mr Rory Christopher Laffan on 1 May 2013
25 Apr 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AD01 Registered office address changed from 10 Jesus Lane Cambridge Cbs 8Ba on 27 June 2012
09 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Oct 2010 TM01 Termination of appointment of Emma Margitson as a director
23 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 287 Registered office changed on 26/03/2009 from 35 regents street cambridge cambridgeshire CB2 1AB
07 Jan 2009 363a Return made up to 07/01/09; full list of members
21 Apr 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2008 88(2) Ad 04/04/08\gbp si 99@1=99\gbp ic 1/100\
14 Apr 2008 288a Director appointed emma jane margitson
14 Apr 2008 288b Appointment terminated secretary marion lurock
14 Apr 2008 288a Secretary appointed sean christopher laffan
21 Dec 2007 288b Director resigned