LOGICAL RESOURCES RECRUITMENT GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/05/1430 May 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM LANCASTER COURT 8 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5TU ENGLAND |
| 24/04/1424 April 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/03/1427 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/01/1418 January 2014 | REGISTERED OFFICE CHANGED ON 18/01/2014 FROM C/O IAN THORNLEY ARENA BUSINESS CENTRE 9 NIMROD WAY FERNDOWN INDUSTRIAL ESTATE FERNDOWN DORSET BH21 7UH |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054321010007 |
| 21/10/1321 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THORNLEY / 15/10/2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN DUMIGAN / 15/10/2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/10/128 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CARLTON / 04/10/2012 |
| 04/10/124 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CARLTON / 04/10/2012 |
| 12/06/1212 June 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/11/1117 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM C/O BLACK'S SOLICITORS HANOVER HOUSE 22 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NZ UNITED KINGDOM |
| 26/04/1126 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/11/1029 November 2010 | SAIL ADDRESS CHANGED FROM: 11 REGENT STREET LEEDS LS2 7QN UNITED KINGDOM |
| 29/11/1029 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 11 REGENT STREET LEEDS WEST YORKSHIRE LS2 7QN ENGLAND |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/07/1028 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/06/1022 June 2010 | COMPANY NAME CHANGED LOGICAL RESOURCES EXECUTIVE SEARCH LTD. CERTIFICATE ISSUED ON 22/06/10 |
| 09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR IAN THORNLEY |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MS GILLIAN DUMIGAN |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CARLTON / 23/10/2009 |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CARLTON / 23/10/2009 |
| 23/10/0923 October 2009 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/07/0931 July 2009 | SECRETARY APPOINTED MR ROBERT CARLTON |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CUNLIFFE |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFREY ADAMS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 22 REGENT STREET LEEDS LS2 7QA |
| 03/10/083 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED MR MARK CUNLIFFE |
| 25/09/0825 September 2008 | PREVEXT FROM 30/04/2008 TO 31/07/2008 |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/07/0821 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/07/0821 July 2008 | ARTICLES OF ASSOCIATION |
| 12/07/0812 July 2008 | COMPANY NAME CHANGED YORKSHIREJOBSITE LIMITED CERTIFICATE ISSUED ON 15/07/08 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 25A THE GROVE PROMENADE ILKLEY WEST YORKSHIRE LS29 8AF |
| 03/05/073 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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