ONLINE RECRUITMENT LTD

Company number SC309938

Date	Type	Description	View / Download
23 Jan 2015	CH01	Director's details changed for Stephen John Lewis on 10 November 2014	(2 pages)
03 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(7 pages)
03 Nov 2014	CH03	Secretary's details changed for Graham Peter Wallace on 13 August 2014	(1 page)
03 Nov 2014	CH01	Director's details changed for Alan James Hoy on 4 August 2014	(2 pages)
21 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
18 Jun 2014	AUD	Auditor's resignation	(1 page)
15 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(7 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
13 Sep 2013	CH01	Director's details changed for Alan James Hoy on 8 July 2013	(2 pages)
15 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(7 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
23 Jul 2012	CH01	Director's details changed for Andrew David Thompson on 23 December 2011	(2 pages)
23 Jul 2012	AP01	Appointment of Stephen John Lewis as a director	(2 pages)
23 Jul 2012	CH03	Secretary's details changed for Graham Wallace on 23 December 2011	(2 pages)
23 Jul 2012	CH01	Director's details changed for Alan James Hoy on 23 December 2011	(2 pages)
02 Jul 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
02 Jul 2012	AD01	Registered office address changed from C/O Henderson Loggie 48 Queens Road Aberdeen AB15 4YE on 2 July 2012	(1 page)
14 Feb 2012	AP01	Appointment of Dr John Manuel Llambias as a director	(3 pages)
16 Jan 2012	AP01	Appointment of Alan James Hoy as a director	(3 pages)
16 Jan 2012	AP03	Appointment of Graham Wallace as a secretary	(3 pages)
16 Jan 2012	TM02	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Andrew Joss as a director	(2 pages)
15 Dec 2011	AD01	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 15 December 2011	(4 pages)
06 Dec 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(11 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)