FIRST RECRUITMENT SERVICES HOLDINGS LIMITED

Company number 05641609

Date	Type	Description	View / Download
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
10 Apr 2014	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
10 Apr 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
12 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 88	(3 pages)
12 Dec 2013	CH01	Director's details changed for Mr Andrew Peter Kaltz on 1 November 2013	(2 pages)
12 Dec 2013	CH01	Director's details changed for Mr Simon John Galvin on 1 November 2013	(2 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Jun 2013	AD01	Registered office address changed from Sun Alliance House 29 London Road Bromley BR1 1DG England on 19 June 2013	(1 page)
10 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
13 Nov 2012	TM02	Termination of appointment of Donald Jeal as a secretary	(1 page)
12 Sep 2012	SH06	Cancellation of shares. Statement of capital on 12 September 2012 GBP 88	(4 pages)
07 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
17 Aug 2012	SH03	Purchase of own shares.	(3 pages)
16 Aug 2012	TM01	Termination of appointment of Patricia Morris as a director	(1 page)
07 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Share information of buying shares 30/07/2012	(7 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
20 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
15 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
14 Dec 2010	AD01	Registered office address changed from Maybrook House, 97 Godstone Road Caterham Surrey CR3 6RE on 14 December 2010	(1 page)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
09 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
20 Feb 2009	363a	Return made up to 01/12/08; full list of members	(4 pages)