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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)
07 Sep 2010 TM01 Termination of appointment of Zach Leonard as a director
24 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
20 Aug 2009 363a Return made up to 04/08/09; full list of members
16 Jul 2009 288b Appointment terminated director michael anderson
10 Jul 2009 288a Director appointed paul stephen hayes
10 Jul 2009 288a Director appointed zach roger leonard
06 Jul 2009 AA Full accounts made up to 28 December 2008
29 Apr 2009 288a Director appointed michael graham anderson
29 Apr 2009 288a Director appointed susan lee panuccio
28 Apr 2009 288b Appointment terminated director stephen daintith
28 Apr 2009 288b Appointment terminated director paul hayes
05 Aug 2008 363a Return made up to 04/08/08; full list of members
23 Apr 2008 AA Full accounts made up to 31 December 2007
28 Aug 2007 363a Return made up to 31/07/07; full list of members
23 Feb 2007 88(2)R Ad 02/10/06--------- £ si 10@1=10 £ ic 1/11
06 Dec 2006 225 Accounting reference date extended from 30/06/07 to 31/12/07
29 Nov 2006 288a New director appointed
16 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2006 288a New secretary appointed
29 Sep 2006 288b Director resigned
29 Sep 2006 288b Secretary resigned;director resigned
29 Sep 2006 288a New director appointed
28 Sep 2006 CERTNM Company name changed news shelf 1 LIMITED\certificate issued on 28/09/06
18 Sep 2006 225 Accounting reference date shortened from 31/07/07 to 30/06/07