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HORTICRUITMENT EUROPE LIMITED

Company number 05659120

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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)
05 Mar 2010 CH01 Director's details changed for Mr John Charles Parkinson on 1 October 2009
15 Oct 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 288c Director's change of particulars / david simons / 01/12/2008
09 Feb 2009 363a Return made up to 20/12/08; 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
12 Feb 2008 363a Return made up to 20/12/07; full list of members
28 Sep 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 288b Director resigned
07 Feb 2007 363a Return made up to 20/12/06; full list of members
07 Feb 2007 288c Secretary's particulars changed
05 Dec 2006 395 Particulars of mortgage/charge
29 Jun 2006 CERTNM Company name changed hr care (sheffield) LIMITED\certificate issued on 29/06/06
08 Jun 2006 395 Particulars of mortgage/charge
13 Apr 2006 88(2)O Ad 21/03/06--------- £ si 9999@.01
24 Mar 2006 288a New director appointed
24 Mar 2006 288a New director appointed
24 Mar 2006 288a New director appointed
24 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 CERTNM Company name changed parkinson jv one hundred and thi rty two LIMITED\certificate issued on 14/03/06
12 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution