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MK RECRUIT LIMITED

Company number SC200286

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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)
20 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Oct 2006 363s Return made up to 19/09/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Oct 2005 88(2)R Ad 11/10/05--------- £ si 50@1=50 £ ic 1000/1050
14 Oct 2005 123 Nc inc already adjusted 15/09/05
14 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2005 363s Return made up to 19/09/05; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Sep 2004 363s Return made up to 19/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2004 410(Scot) Partic of mort/charge *
02 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Sep 2003 363s Return made up to 19/09/03; full list of members
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Oct 2002 363s Return made up to 19/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2002 287 Registered office changed on 18/01/02 from: enterprise house southbank business park kirkintilloch G66 1XQ
26 Sep 2001 363s Return made up to 19/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2001 AA Accounts for a small company made up to 31 December 2000
09 Nov 2000 363s Return made up to 27/09/00; full list of members
  • 363(287) ‐ Registered office changed on 09/11/00
09 Nov 2000 288a New director appointed
14 Dec 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
07 Dec 1999 287 Registered office changed on 07/12/99 from: 27 union street greenock renfrewshire PA16 8DD
10 Nov 1999 CERTNM Company name changed greatfell LIMITED\certificate issued on 11/11/99
29 Oct 1999 288a New secretary appointed