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PLANETRECRUIT LIMITED

Company number 03712451

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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)
15 May 2002 288c Director's particulars changed
09 Jan 2002 AUD Auditor's resignation
07 Dec 2001 287 Registered office changed on 07/12/01 from: barbican house, 26-34 old street, london EC1V 9QQ
16 Nov 2001 288b Director resigned
20 Sep 2001 288a New director appointed
14 Sep 2001 395 Particulars of mortgage/charge
02 Aug 2001 AA Accounts for a small company made up to 31 December 2000
10 May 2001 363s Return made up to 11/02/01; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New director appointed
24 Jul 2000 MISC Amending 882 10309@£0.001 6/4/00
24 Jul 2000 MISC Amending 882 29980@£0.001 050400
14 Jun 2000 288a New director appointed
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288a New secretary appointed
13 Jun 2000 288a New director appointed
08 Jun 2000 88(2)R Ad 06/04/00--------- £ si 8668@.001=8 £ ic 253/261
08 Jun 2000 88(2)R Ad 05/04/00--------- £ si 31621@.001=31 £ ic 222/253
16 Apr 2000 MEM/ARTS Memorandum and Articles of Association
16 Apr 2000 122 S-div 01/10/99
05 Apr 2000 363s Return made up to 11/02/00; full list of members
  • 363(287) ‐ Registered office changed on 05/04/00
05 Apr 2000 88(2)R Ad 30/09/99--------- £ si 59@.1=5 £ ic 216/221
18 Jan 2000 MISC Amending 882R 108@10P 310899
18 Jan 2000 MISC Amending 882R 200@10P 080699