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ACTUAL RECRUITMENT SERVICES LIMITED

Company number 03507986

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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)
17 Apr 2009 363a Return made up to 11/02/09; full list of members
30 Jan 2009 288a Secretary appointed mark andrew kingston
30 Jan 2009 288b Appointment terminated secretary anthony prior
24 Oct 2008 AA Full accounts made up to 31 December 2007
01 May 2008 363a Return made up to 11/02/08; full list of members
28 Sep 2007 AA Full accounts made up to 31 December 2006
25 May 2007 363a Return made up to 11/02/07; full list of members
10 Jan 2007 288b Director resigned
05 Dec 2006 395 Particulars of mortgage/charge
16 Oct 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 11/02/06; full list of members
27 Jul 2005 288b Director resigned
17 Jun 2005 363a Return made up to 11/02/05; full list of members
02 Jun 2005 AA Full accounts made up to 31 December 2004
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App aud 24/12/04
29 Dec 2004 CERTNM Company name changed hrgo (christchurch) LIMITED\certificate issued on 29/12/04
29 Dec 2004 88(2)R Ad 20/12/04--------- £ si 96@1=96 £ ic 1/97
29 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
24 Nov 2004 CERTNM Company name changed nationwide events management LTD\certificate issued on 24/11/04
12 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003