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EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED

Company number 08700045

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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)
29 Jun 2015 TM01 Termination of appointment of James Christopher O'brien as a director on 24 June 2015
19 Jun 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
17 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
28 Aug 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
25 Jun 2014 AP01 Appointment of Mr James Christopher O'brien as a director
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 5,335.98
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2014 AD01 Registered office address changed from 14 Tolethorpe Close Oakham Rutland LE15 6GF England on 10 March 2014
06 Feb 2014 CERTNM Company name changed next in q LTD\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2013-12-12
06 Feb 2014 CONNOT Change of name notice
04 Jan 2014 SH02 Sub-division of shares on 12 December 2013
30 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-11
30 Dec 2013 CONNOT Change of name notice
02 Oct 2013 AD03 Register(s) moved to registered inspection location
02 Oct 2013 AD02 Register inspection address has been changed
30 Sep 2013 AD01 Registered office address changed from Athenia House 10-14 Andover Road Winchester SO23 7BS England on 30 September 2013
20 Sep 2013 NEWINC Incorporation