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SCIENCE RECRUITMENT GROUP LTD

Company number 02681320

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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)
07 Aug 2014 TM01 Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014
10 Jul 2014 CH01 Director's details changed for Julia Robertson on 30 June 2014
30 Jun 2014 AP01 Appointment of Julia Robertson as a director
19 May 2014 AA Full accounts made up to 27 December 2013
11 Mar 2014 MR01 Registration of charge 026813200009
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
17 Apr 2013 AA Full accounts made up to 28 December 2012
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
05 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Sep 2012 MG01 Duplicate mortgage certificatecharge no:6
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
01 Aug 2012 MEM/ARTS Memorandum and Articles of Association
01 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2012 AA Total exemption full accounts made up to 30 December 2011
30 Jan 2012 AD03 Register(s) moved to registered inspection location
30 Jan 2012 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
09 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Andrew Burchall on 1 October 2009