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THE RECRUITMENT BUSINESS HOLDINGS LTD

Company number 07593863

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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)
23 Feb 2015 CH01 Director's details changed for Ms Sue Pilgrim on 2 February 2015
23 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointment 06/01/2015
10 Dec 2014 AP01 Appointment of Mr Joost Kreulen as a director on 5 December 2014
18 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
16 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
03 Jan 2014 TM02 Termination of appointment of Anne-Marie Clarke as a secretary
18 Sep 2013 AA Full accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 May 2012 CH01 Director's details changed for Mr Spencer James Wreford on 10 May 2012
15 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Sue Pilgrim on 15 May 2012
07 Oct 2011 AP01 Appointment of Sue Pilgrim as a director
07 Oct 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
06 Apr 2011 NEWINC Incorporation