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HOURGLASS EDUCATION RECRUITMENT LIMITED

Company number 07026119

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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)
14 Jul 2015 AA Full accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 AA Full accounts made up to 31 December 2012
02 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
02 Dec 2013 CH01 Director's details changed for Mr Jonathan David Smith on 2 December 2013
02 Dec 2013 AD04 Register(s) moved to registered office address
02 Dec 2013 CH01 Director's details changed for Mrs Louise Ann Webber Brown on 2 December 2013
02 Dec 2013 CH01 Director's details changed for Mr Geoffrey Stewart Brown on 2 December 2013
05 Jun 2013 CERTNM Company name changed hourglass consultancy LTD\certificate issued on 05/06/13
  • RES15 ‐ Change company name resolution on 2013-06-05
  • NM01 ‐ Change of name by resolution
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
25 Feb 2013 CERTNM Company name changed pertemps network education LIMITED\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2013-02-18
  • NM01 ‐ Change of name by resolution
14 Feb 2013 AP01 Appointment of Mr Paul Thomas Davis as a director
08 Feb 2013 SH10 Particulars of variation of rights attached to shares
08 Feb 2013 SH08 Change of share class name or designation
08 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2013 TM01 Termination of appointment of Darren Browne as a director
11 Jan 2013 AP01 Appointment of Mr Jonathon David Smith as a director
30 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 CERTNM Company name changed hourglass consultancy LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-03-28
12 Apr 2012 CONNOT Change of name notice
02 Apr 2012 TM01 Termination of appointment of Andrew Brundle as a director
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jan 2012 AP01 Appointment of Mr Steven Carlo Mogano as a director