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TXM RECRUIT LTD

Company number 05550878

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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)
27 May 2008 155(6)a Declaration of assistance for shares acquisition
24 Apr 2008 AA Accounts for a small company made up to 31 December 2007
21 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Nov 2007 363s Return made up to 01/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/11/07
13 Nov 2007 287 Registered office changed on 13/11/07 from: 31-32 high street wellingborough northamptonshire NN8 4HL
19 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
20 Nov 2006 123 £ nc 100/125 01/09/05
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2006 363a Return made up to 01/09/06; full list of members
12 Sep 2006 395 Particulars of mortgage/charge
20 Jun 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
20 Jun 2006 88(2)R Ad 01/09/05--------- £ si 63@1=63 £ ic 1/64
18 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 288a New director appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New secretary appointed
16 Sep 2005 287 Registered office changed on 16/09/05 from: blackhill drive wolverton mill milton keynes MK12 5TS
16 Sep 2005 288b Secretary resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Director resigned
01 Sep 2005 NEWINC Incorporation