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AUSTIN RECRUITMENT CONSULTANTS LIMITED

Company number 06777214

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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)
28 Nov 2014 AD01 Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 28 November 2014
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AAMD Amended accounts made up to 31 December 2010
25 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
29 Oct 2010 TM02 Termination of appointment of Peter Hodgson & Co as a secretary
29 Oct 2010 AD01 Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 29 October 2010
29 Oct 2010 AP03 Appointment of Valerie Yvonne Austin as a secretary
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Daniel James Austin on 19 January 2010
19 Jan 2010 CH04 Secretary's details changed for Peter Hodgson & Co on 19 January 2010
25 Mar 2009 288a Secretary appointed peter hodgson & co
25 Mar 2009 288b Appointment terminated secretary aidan smyth
25 Mar 2009 288b Appointment terminated director colin coates
25 Mar 2009 288a Director appointed daniel james austin
04 Mar 2009 CERTNM Company name changed PHCO238 LIMITED\certificate issued on 05/03/09
19 Dec 2008 NEWINC Incorporation