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GCS RECRUITMENT HOLDINGS LIMITED

Company number 06609808

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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)
06 Apr 2010 AA Group of companies' accounts made up to 30 April 2009
23 Mar 2010 CERTNM Company name changed abbots 377 LIMITED\certificate issued on 23/03/10
  • CONNOT ‐
09 Feb 2010 MEM/ARTS Memorandum and Articles of Association
03 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-22
02 Feb 2010 SH02 Sub-division of shares on 22 January 2010
02 Feb 2010 SH08 Change of share class name or designation
04 Jun 2009 363a Return made up to 03/06/09; full list of members
12 Dec 2008 288a Director appointed christopher nigel bartlett
18 Nov 2008 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
06 Nov 2008 SA Statement of affairs
06 Nov 2008 88(2) Ad 31/10/08\gbp si 5@1=5\gbp ic 5/10\
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred etc 31/10/2008
05 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Nov 2008 88(2) Ad 31/10/08\gbp si 3@1=3\gbp ic 2/5\
05 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 28/02/2009
05 Nov 2008 288b Appointment terminated director boyes turner directors LIMITED
05 Nov 2008 288b Appointment terminated secretary boyes turner secretaries LIMITED
05 Nov 2008 287 Registered office changed on 05/11/2008 from first floor abbots house abbey street reading berkshire RG1 3BD united kingdom
03 Jun 2008 NEWINC Incorporation