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NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED

Company number 05891303

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Company Results (links open in a new window)
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)
13 Dec 2013 AA Full accounts made up to 30 June 2013
View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
23 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
View PDF Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
- link opens in a new window - 5 pages (5 pages)
04 Jul 2013 CH01 Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013
View PDF Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013 CERTNM Company name changed NI recruitment holdings LIMITED\certificate issued on 25/06/13
  • CONNOT ‐
View PDF Company name changed NI recruitment holdings LIMITED\certificate issued on 25/06/13
  • CONNOT ‐
- link opens in a new window - 3 pages (3 pages)
28 May 2013 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 May 2013 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2013 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 30 pages (30 pages)
03 Apr 2013 TM01 Termination of appointment of Paul Hayes as a director
View PDF Termination of appointment of Paul Hayes as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013 AP01 Appointment of Mr Michael William Darcey as a director
View PDF Appointment of Mr Michael William Darcey as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012 AA Full accounts made up to 1 July 2012
View PDF Full accounts made up to 1 July 2012 - link opens in a new window - 13 pages (13 pages)
03 Oct 2012 AP01 Appointment of Mr Christopher Charles Stoddart Longcroft as a director
View PDF Appointment of Mr Christopher Charles Stoddart Longcroft as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012 TM01 Termination of appointment of Susan Panuccio as a director
View PDF Termination of appointment of Susan Panuccio as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012 AA Full accounts made up to 3 July 2011
View PDF Full accounts made up to 3 July 2011 - link opens in a new window - 13 pages (13 pages)
02 Apr 2012 TM02 Termination of appointment of Carla Stone as a secretary
View PDF Termination of appointment of Carla Stone as a secretary - link opens in a new window - 1 page (1 page)
08 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2011 AA Full accounts made up to 27 June 2010
View PDF Full accounts made up to 27 June 2010 - link opens in a new window - 13 pages (13 pages)
08 Oct 2010 CH01 Director's details changed for Mr Paul Stephen Hayes on 7 October 2010
View PDF Director's details changed for Mr Paul Stephen Hayes on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010 CH03 Secretary's details changed for Mrs Carla Stone on 6 October 2010
View PDF Secretary's details changed for Mrs Carla Stone on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010 CH01 Director's details changed for Susan Lee Panuccio on 6 October 2010
View PDF Director's details changed for Susan Lee Panuccio on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010 AD01 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010
View PDF Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 - link opens in a new window - 1 page (1 page)
15 Sep 2010 TM01 Termination of appointment of James Hughes as a director
View PDF Termination of appointment of James Hughes as a director - link opens in a new window - 1 page (1 page)
10 Sep 2010 TM01 Termination of appointment of a director
View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
08 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
View PDF Previous accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 1 page (1 page)