FIRST CLASS RECRUITMENT LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | DIRECTOR APPOINTED MARTIN STAUNTON |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MRS JULIANNE BAKER |
| 06/11/146 November 2014 | DIRECTOR APPOINTED PATRICK WALTER STIRLAND |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE FELTON |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROHIT MANNAN |
| 27/10/1427 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 02/06/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 27/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HAROLD FELTON / 27/03/2014 |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 07/10/137 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR ROHIT MANNAN |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUN |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND |
| 15/11/1215 November 2012 | ADOPT ARTICLES 19/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR DAVID NICHOLAS HARLAND |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR WAYNE FELTON |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAY |
| 30/10/1230 October 2012 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM FIRST FLOOR CHURCH GATE 9-11 CHURCH STREET WEST WOKING SURREY GU21 6DJ UNITED KINGDOM |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID JACKSON |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR JEFF FLANAGAN |
| 19/10/1219 October 2012 | AUDITOR'S RESIGNATION |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/10/129 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/01/1223 January 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | VARIOUS PROVISIONS APPROVED 29/11/2011 |
| 15/12/1115 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/1115 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/113 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 21-23 IMAGE HOUSE 326 MOLESEY ROAD HERSHAM SURREY KT12 3PD |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR ANDY DUN |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | PREVSHO FROM 18/11/2010 TO 31/03/2010 |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 18 November 2009 |
| 01/12/101 December 2010 | CURRSHO FROM 30/06/2010 TO 18/11/2009 |
| 06/10/106 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 21/12/0921 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0916 December 2009 | SECRETARY APPOINTED DAVID JACKSON |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL BREWIS |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR DAVID JACKSON |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY KATIE BREWIS |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MRS SUSAN ANNETTE GRAY |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STELLA BAXTER |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KATIE BREWIS |
| 28/11/0928 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/099 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/10/075 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: G OFFICE CHANGED 18/12/02 374 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2DA |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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