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COMMUNICATE RECRUITMENT SOLUTIONS LIMITED

Company number 05196299

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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)
12 Aug 2009 288b Appointment terminated director kathryn lock
12 Aug 2009 288c Director's change of particulars / scott brudenell / 01/07/2007
14 Aug 2008 363a Return made up to 03/08/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Aug 2007 363a Return made up to 03/08/07; full list of members
21 Jul 2007 288b Director resigned
01 Mar 2007 288a New director appointed
07 Feb 2007 287 Registered office changed on 07/02/07 from: the strand golden cross house 8 duncannon street london WC2N 4JF
10 Aug 2006 363s Return made up to 03/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2006 88(2)R Ad 20/01/06--------- £ si 7900@.01=79 £ ic 1/80
10 Jul 2006 122 S-div 20/01/06
24 May 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2006 288a New director appointed
21 Feb 2006 288a New director appointed
17 Nov 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
12 Aug 2005 363s Return made up to 03/08/05; full list of members
19 Mar 2005 395 Particulars of mortgage/charge
08 Sep 2004 288a New director appointed
18 Aug 2004 288b Secretary resigned
17 Aug 2004 288a New secretary appointed
17 Aug 2004 287 Registered office changed on 17/08/04 from: 15 macaulay court macaulay road london greater london SW4 0QU
13 Aug 2004 288b Director resigned
13 Aug 2004 287 Registered office changed on 13/08/04 from: suite 18 folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH