BLUE ARROW RECRUITMENT SOLUTIONS LIMITED
Warning: The most recent accounts from 27 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014 |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED JULIA ROBERTSON |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020548690011 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/07/1218 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | STATEMENT BY DIRECTORS |
| 29/06/1229 June 2012 | SOLVENCY STATEMENT DATED 28/06/12 |
| 29/06/1229 June 2012 | REDUCE ISSUED CAPITAL 28/06/2012 |
| 29/06/1229 June 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 1.00 |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 31/01/1231 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/01/1230 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 12/07/1112 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR STUART MCBRIDE |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 |
| 12/01/0912 January 2009 | AUDITOR'S RESIGNATION |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ROWLEY |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/08/0517 August 2005 | COMPANY NAME CHANGED ADM CONTRACT SERVICES LIMITED CERTIFICATE ISSUED ON 17/08/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/036 November 2003 | S366A DISP HOLDING AGM 29/09/03 |
| 06/10/036 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | COMPANY NAME CHANGED RAINBOWRIDGE LIMITED CERTIFICATE ISSUED ON 08/09/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | REGISTERED OFFICE CHANGED ON 27/04/03 FROM: G OFFICE CHANGED 27/04/03 22 CARLISLE PLACE LONDON SW1P 1JA |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: G OFFICE CHANGED 09/08/01 5 GREAT QUEEN STREET LONDON WC2B 5DG |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: G OFFICE CHANGED 21/06/01 24 STAFFORD PLACE LONDON SW1E 6NG |
| 10/11/0010 November 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9919 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: G OFFICE CHANGED 14/09/99 GLASTON PARK GLASTON RUTLAND LE15 9BX |
| 25/08/9925 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 15/08/97; CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: G OFFICE CHANGED 11/09/97 33 HIGH STREET CROYDON SURREY CR0 1YB |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | AUDITOR'S RESIGNATION |
| 09/05/979 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/02/9628 February 1996 | NC INC ALREADY ADJUSTED 19/02/96 |
| 28/02/9628 February 1996 | � NC 1000/10000 19/02/96 |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/09/941 September 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 23/04/9423 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: G OFFICE CHANGED 09/03/94 33 HIGH STREET CROYDEN SURREY CR0 1YB |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: G OFFICE CHANGED 23/02/94 34 BERESFORD AVENUE SURBITON SURREY KT5 9LJ |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/12/903 December 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | ALTER MEM AND ARTS 301188 |
| 01/07/881 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 06/10/866 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/866 October 1986 | REGISTERED OFFICE CHANGED ON 06/10/86 FROM: G OFFICE CHANGED 06/10/86 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 12/09/8612 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/8612 September 1986 | CERTIFICATE OF INCORPORATION |
| 12/09/8612 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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