HOLT MEDICAL RECRUITMENT LIMITED

Company number 06832618

Date	Type	Description	View / Download
13 Aug 2015	AA	Accounts for a medium company made up to 28 May 2015	(21 pages)
24 Jul 2015	MR04	Satisfaction of charge 068326180004 in full	(1 page)
12 Jun 2015	AA01	Previous accounting period shortened from 31 August 2015 to 28 May 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 200	(6 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Mar 2015	MR01	Registration of charge 068326180005, created on 11 March 2015	(39 pages)
04 Mar 2015	AA	Group of companies' accounts made up to 31 August 2014	(35 pages)
20 Feb 2015	SH20	Statement by Directors	(1 page)
20 Feb 2015	SH19	Statement of capital on 20 February 2015 GBP 200	(4 pages)
20 Feb 2015	CAP-SS	Solvency Statement dated 06/02/15	(2 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 2,500,200	(4 pages)
16 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
03 Jun 2014	AA	Full accounts made up to 31 August 2013	(22 pages)
09 May 2014	AUD	Auditor's resignation	(1 page)
07 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 200	(5 pages)
07 Mar 2014	CH03	Secretary's details changed for Nina Catherine Learoyd on 1 February 2014	(1 page)
29 Nov 2013	MR01	Registration of charge 068326180004	(8 pages)
22 May 2013	AA	Full accounts made up to 31 August 2012	(20 pages)
22 May 2013	AA	Full accounts made up to 31 December 2011	(21 pages)
22 May 2013	AAMD	Amended full accounts made up to 3 January 2011	(16 pages)
03 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
16 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)