HOLT MEDICAL RECRUITMENT LIMITED

Company number 06832618

Date	Type	Description	View / Download
17 Sep 2012	MG01	Duplicate mortgage certificatecharge no:3
17 Sep 2012	MG01	Duplicate mortgage certificatecharge no:3
13 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
14 Aug 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 August 2012	(1 page)
10 May 2012	AP01	Appointment of Mr Peter Andrew Gregory as a director	(2 pages)
08 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AP01	Appointment of Nina Catherine Learoyd as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Peter Gregory as a director	(1 page)
08 Nov 2011	AD01	Registered office address changed from 4Th Floor North Wing Belle Vue Mill Broughton Road Skipton North Yorkshire BD23 1RT United Kingdom on 8 November 2011	(1 page)
15 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 3 January 2011	(4 pages)
25 Aug 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(5 pages)
25 Aug 2011	AD01	Registered office address changed from 1St Floor Belle Vue Mills Broughton Road Skipton North Yorkshire BD23 1RT United Kingdom on 25 August 2011	(1 page)
05 Aug 2011	AD01	Registered office address changed from 1St Floor Embsay Mill Skipton Road Embsay Skipton North Yorkshire BD23 6QR on 5 August 2011	(1 page)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Jul 2011	TM01	Termination of appointment of Pinnacle Staffing Group Plc as a director	(1 page)
22 Jul 2011	TM01	Termination of appointment of Phc Luton Limited as a director	(1 page)
22 Jul 2011	TM02	Termination of appointment of Jennifer Hall as a secretary	(1 page)
24 Jun 2011	AP03	Appointment of Nina Catherine Learoyd as a secretary	(3 pages)
20 Jun 2011	AD01	Registered office address changed from Batchworth House, Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE on 20 June 2011	(2 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(10 pages)
20 Apr 2011	AP02	Appointment of Phc Luton Limited as a director	(3 pages)
20 Apr 2011	TM01	Termination of appointment of Thomas Charlton as a director	(2 pages)
20 Apr 2011	AP02	Appointment of Pinnacle Staffing Group Plc as a director	(3 pages)
20 Apr 2011	TM01	Termination of appointment of David Hope as a director	(2 pages)