| Date | Description |
|---|
| 2023-07-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-04-07 |
update account_ref_month 12 => 10 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-07-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2023-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-09-28 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-21 |
update statutory_documents CURRSHO FROM 31/12/2022 TO 31/10/2022 |
| 2022-08-18 |
delete email lg..@brightred.com |
| 2022-08-18 |
delete person Louanne Gomes |
| 2022-07-07 |
update num_mort_charges 4 => 5 |
| 2022-07-07 |
update num_mort_outstanding 1 => 2 |
| 2022-06-26 |
delete email ad..@brightred.com |
| 2022-06-26 |
delete email br..@brightred.com |
| 2022-06-26 |
delete email pa..@brightred.com |
| 2022-06-26 |
delete email sh..@brightred.com |
| 2022-06-26 |
delete person Anna Davies |
| 2022-06-26 |
delete person Bas Riaz |
| 2022-06-26 |
delete person Paulina Bukowska |
| 2022-06-26 |
delete person Stewart Giovanelli-Harber |
| 2022-06-26 |
delete source_ip 192.124.249.68 |
| 2022-06-26 |
insert email bp..@brightred.com |
| 2022-06-26 |
insert email jc..@brightred.com |
| 2022-06-26 |
insert email jm..@brightred.com |
| 2022-06-26 |
insert email lg..@brightred.com |
| 2022-06-26 |
insert person Bhavya Purohit |
| 2022-06-26 |
insert person Jayne Musk |
| 2022-06-26 |
insert person Jordan Carty |
| 2022-06-26 |
insert person Louanne Gomes |
| 2022-06-26 |
insert source_ip 192.124.249.103 |
| 2022-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050671340005 |
| 2022-05-07 |
delete address BRIGHTRED HOUSE THE BROADWAY FARNHAM COMMON SLOUGH SL2 3PQ |
| 2022-05-07 |
insert address 55 HAVELOCK ROAD HASTINGS ENGLAND TN34 1BE |
| 2022-05-07 |
update registered_address |
| 2022-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM
BRIGHTRED HOUSE THE BROADWAY
FARNHAM COMMON
SLOUGH
SL2 3PQ |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MISS HARRIET FRANCES SMITH |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN ROBERT SMITH |
| 2022-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMMONS RECRUITMENT GROUP LIMITED |
| 2022-04-19 |
update statutory_documents CESSATION OF MICHAEL JAMES ALLEN AS A PSC |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-03 => 2022-09-30 |
| 2022-02-18 |
delete address Platz der Einheit 1
Frankfurt
Hessen 60327, Germany |
| 2022-02-18 |
delete email mi..@asinnovativeit.com |
| 2022-02-18 |
delete email st..@asinnovativeit.com |
| 2022-02-18 |
delete person Leeds, West |
| 2022-02-18 |
delete phone +49 (0) 699-750-3111 |
| 2022-02-18 |
delete phone 0048 122518038 |
| 2022-02-15 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2022-01-07 |
update num_mort_outstanding 2 => 1 |
| 2022-01-07 |
update num_mort_satisfied 2 => 3 |
| 2021-12-07 |
update account_ref_month 3 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-02-03 |
| 2021-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-11-03 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-08-03 |
insert person Leeds, West |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-11 |
delete email at..@brightred.com |
| 2020-10-11 |
delete email bl..@brightred.com |
| 2020-10-11 |
delete email hp..@brightred.com |
| 2020-10-11 |
delete email jm..@brightred.com |
| 2020-10-11 |
delete email js..@brightred.com |
| 2020-10-11 |
delete email sf..@brightred.com |
| 2020-10-11 |
delete person Adam Thompson |
| 2020-10-11 |
delete person Azure Consultant |
| 2020-10-11 |
delete person Beau Lohschelder |
| 2020-10-11 |
delete person Harry Preston |
| 2020-10-11 |
delete person Jessica Moore |
| 2020-10-11 |
delete person Joanne Sweetman |
| 2020-10-11 |
delete person Steven Ford |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-11 |
delete person Dell Boomi |
| 2020-06-11 |
insert address Platz der Einheit 1
Frankfurt
Hessen 60327, Germany |
| 2020-06-11 |
insert email mi..@asinnovativeit.com |
| 2020-06-11 |
insert email st..@asinnovativeit.com |
| 2020-06-11 |
insert person Azure Consultant |
| 2020-06-11 |
insert phone +49 (0) 699-750-3111 |
| 2020-04-28 |
insert person Dell Boomi |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-03-12 |
delete email as..@brightred.com |
| 2020-03-12 |
delete email zh..@brightred.com |
| 2020-03-12 |
delete person Ashley Kupaza |
| 2020-03-12 |
delete person Zohra Hussain |
| 2020-03-12 |
insert email bl..@brightred.com |
| 2020-03-12 |
insert email br..@brightred.com |
| 2020-03-12 |
insert email sh..@brightred.com |
| 2020-03-12 |
insert person Bas Riaz |
| 2020-03-12 |
insert person Beau Lohschelder |
| 2020-03-12 |
insert person Stewart Giovanelli-Harber |
| 2020-03-12 |
update person_title Paulina Bukowska: Apprentice Recruitment Consultant => Country Lead - Poland |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-16 |
delete email ag..@brightred.com |
| 2019-12-16 |
delete person Alfie Greco |
| 2019-12-16 |
insert email hp..@brightred.com |
| 2019-12-16 |
insert person Harry Preston |
| 2019-09-27 |
delete email ca..@brightred.com |
| 2019-09-27 |
delete email lc..@brightred.com |
| 2019-09-27 |
delete person Chris Adewale |
| 2019-09-27 |
delete person Leon Crute |
| 2019-09-27 |
insert email ag..@brightred.com |
| 2019-09-27 |
insert person Alfie Greco |
| 2019-08-25 |
delete email jg..@brightred.com |
| 2019-08-25 |
delete email mr..@brightred.com |
| 2019-08-25 |
delete person Jordan Gowing |
| 2019-08-25 |
delete person Marian Rimmer |
| 2019-08-25 |
insert email ad..@brightred.com |
| 2019-08-25 |
insert email jm..@brightred.com |
| 2019-08-25 |
insert person Anna Davies |
| 2019-08-25 |
insert person Jessica Moore |
| 2019-08-25 |
update person_title Adam Thompson: Specialist Recruitment Consultant => IT Recruitment Specialist |
| 2019-08-25 |
update person_title Steven Ford: DevOps Recruitment Specialist => Recruitment Consultant |
| 2019-08-25 |
update person_title Zohra Hussain: Talent Acquisition & People Development Manager => Group Talent Manager |
| 2019-07-20 |
delete person Harry Preston |
| 2019-07-20 |
insert email am..@brightred.com |
| 2019-07-20 |
insert email as..@brightred.com |
| 2019-07-20 |
insert email at..@brightred.com |
| 2019-07-20 |
insert email ca..@brightred.com |
| 2019-07-20 |
insert email jg..@brightred.com |
| 2019-07-20 |
insert email js..@brightred.com |
| 2019-07-20 |
insert email lc..@brightred.com |
| 2019-07-20 |
insert email ma..@brightred.com |
| 2019-07-20 |
insert email mr..@brightred.com |
| 2019-07-20 |
insert email pa..@brightred.com |
| 2019-07-20 |
insert email sf..@brightred.com |
| 2019-07-20 |
insert email zh..@brightred.com |
| 2019-07-20 |
insert person Adam Thompson |
| 2019-07-20 |
insert person Chris Adewale |
| 2019-06-05 |
delete fax 0844 335 2229 |
| 2019-06-05 |
delete phone 0844 335 2228 |
| 2019-06-05 |
insert person Mid-Level QA |
| 2019-06-05 |
insert phone 0203 8000 555 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-05-08 |
delete person Usman Tahir |
| 2018-05-08 |
insert person Jordan Gowing |
| 2018-05-08 |
insert person Leon Crute |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-02-24 |
update person_title Harry Preston: Apprentice Recruitment Consultant => Trainee Recruitment Consultant |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-12 |
delete management_pages_linkeddomain brightred.co.uk |
| 2017-12-12 |
delete management_pages_linkeddomain linkedin.com |
| 2017-12-12 |
delete management_pages_linkeddomain timesheetportal.com |
| 2017-12-12 |
delete management_pages_linkeddomain twitter.com |
| 2017-12-12 |
insert about_pages_linkeddomain brightred.co.uk |
| 2017-12-12 |
insert about_pages_linkeddomain linkedin.com |
| 2017-12-12 |
insert about_pages_linkeddomain timesheetportal.com |
| 2017-12-12 |
insert about_pages_linkeddomain twitter.com |
| 2017-09-19 |
delete person Lewis Gratton |
| 2017-09-19 |
insert person Joanne Sweetman |
| 2017-07-28 |
delete person Joseph Northway |
| 2017-07-28 |
delete person Luke Barron |
| 2017-05-09 |
insert person Usman Tahir |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-03-06 |
delete person Yasir Malik |
| 2017-03-06 |
delete source_ip 213.246.110.154 |
| 2017-03-06 |
insert person Harry Preston |
| 2017-03-06 |
insert person Luke Barron |
| 2017-03-06 |
insert source_ip 192.124.249.68 |
| 2017-03-06 |
update robots_txt_status brightred.com: 0 => 200 |
| 2017-01-15 |
insert person Steven Ford |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-11 |
delete person Ian Pratt |
| 2016-12-11 |
delete person Jordan Rugema |
| 2016-12-11 |
delete person Matthew Craig |
| 2016-10-23 |
delete person Jocelyn Milne |
| 2016-10-23 |
insert person Joseph Northway |
| 2016-09-24 |
delete person Harry Kealey |
| 2016-09-24 |
insert person Matthew Craig |
| 2016-09-24 |
update person_title Zohra Hussain: Recruitment Consultant / Linkedin => Key Accounts Manager |
| 2016-06-29 |
delete person Sunny Ajimal |
| 2016-06-29 |
insert person Harry Kealey |
| 2016-06-29 |
update person_title Yasir Malik: Recruitment Consultant / Linkedin => Accounting & Finance Consultant |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-04-27 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-03-21 |
delete person Ross Breen |
| 2016-03-21 |
insert person Yasir Malik |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-22 |
insert person Jordan Rugema |
| 2015-07-30 |
delete index_pages_linkeddomain vasculitis.org.uk |
| 2015-07-30 |
delete source_ip 94.136.40.82 |
| 2015-07-30 |
insert person Sunny Ajimal |
| 2015-07-30 |
insert source_ip 213.246.110.154 |
| 2015-07-30 |
update person_title Zohra Hussain: Apprentice / Recruitment Consultant => Recruitment Consultant |
| 2015-05-07 |
delete address BRIGHTRED HOUSE THE BROADWAY FARNHAM COMMON SLOUGH ENGLAND SL2 3PQ |
| 2015-05-07 |
insert address BRIGHTRED HOUSE THE BROADWAY FARNHAM COMMON SLOUGH SL2 3PQ |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-05-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-04-24 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-19 |
delete address 1st Floor, Premium House
The Broadway
Farnham Common
South Bucks
SL2 3PQ |
| 2014-12-19 |
delete person Tom Prichard |
| 2014-12-19 |
delete person Will Ford |
| 2014-12-19 |
insert address Brightred House
The Broadway
Farnham Common
South Bucks
SL2 3PQ |
| 2014-12-19 |
insert index_pages_linkeddomain vasculitis.org.uk |
| 2014-12-19 |
insert person Lewis Gratton |
| 2014-12-19 |
update primary_contact 1st Floor, Premium House
The Broadway
Farnham Common
South Bucks
SL2 3PQ => Brightred House
The Broadway
Farnham Common
South Bucks
SL2 3PQ |
| 2014-10-07 |
delete address FIRST FLOOR PREMIUM HOUSE THE BROADWAY FARNHAM COMMON SOUTH BUCKS SL2 3PQ |
| 2014-10-07 |
insert address BRIGHTRED HOUSE THE BROADWAY FARNHAM COMMON SLOUGH ENGLAND SL2 3PQ |
| 2014-10-07 |
update registered_address |
| 2014-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
FIRST FLOOR PREMIUM HOUSE
THE BROADWAY
FARNHAM COMMON
SOUTH BUCKS
SL2 3PQ |
| 2014-06-09 |
delete source_ip 213.246.100.125 |
| 2014-06-09 |
insert source_ip 94.136.40.82 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-05-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-04-17 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE HARVEY |
| 2014-03-27 |
delete person Abbas Khan |
| 2014-01-11 |
delete person Donovan Lawrence |
| 2014-01-11 |
insert person Zohra Hussain |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-26 |
delete about_pages_linkeddomain therecruiterblog.co.uk |
| 2013-08-26 |
delete person Mark Humes |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-26 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-25 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-25 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-25 |
update returns_last_madeup_date 2011-03-08 => 2012-03-08 |
| 2013-06-25 |
update returns_next_due_date 2012-04-05 => 2013-04-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2008-03-08 => 2011-03-08 |
| 2013-06-24 |
update returns_next_due_date 2009-04-05 => 2012-04-05 |
| 2013-05-26 |
delete person Joshua Clements |
| 2013-05-14 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-04-09 |
update statutory_documents 08/03/12 FULL LIST |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ALLEN / 06/09/2012 |
| 2013-02-20 |
update person_title Abbas Khan |
| 2013-02-20 |
update person_title Mark Humes |
| 2013-02-20 |
update person_title Martin Julyan |
| 2013-02-03 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-24 |
delete person James Turner |
| 2012-12-18 |
update statutory_documents 08/03/09 FULL LIST |
| 2012-12-18 |
update statutory_documents 08/03/10 FULL LIST |
| 2012-12-18 |
update statutory_documents 08/03/11 FULL LIST |
| 2012-12-15 |
insert person Abbas Khan |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-04-08 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2011-02-21 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010 |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE JANE EASDEN / 03/07/2010 |
| 2010-03-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009 |
| 2009-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2009 FROM
LYNWOOD 265 HASLINGDEN OLD ROAD
RAWTENSTALL
LANCASHIRE
BB4 8RR |
| 2009-08-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-08-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
FIRST FLOOR OPTIMAL HOUSE
49 STATION ROAD
GERRARDS CROSS
BUCKS
SL9 8ES |
| 2008-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/07 FROM:
2 BLENHEIM VILLAS
BEACONSFIELD ROAD
FARNHAM COMMON
BERKSHIRE SL2 3HY |
| 2006-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-13 |
update statutory_documents £ NC 1000/1000000
07/09/05 |
| 2005-10-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-18 |
update statutory_documents COMPANY NAME CHANGED
COBALT CONSULTANTS LTD
CERTIFICATE ISSUED ON 18/04/05 |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/05 FROM:
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB |
| 2005-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |