MATHIAS ANDREWS RECRUITMENT LIMITED

Company Documents

DateDescription
14/09/1414 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/11/1320 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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10/06/1310 June 2013 31/12/12 TOTAL EXEMPTION FULL

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18/11/1218 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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28/09/1228 September 2012 31/12/11 TOTAL EXEMPTION FULL

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21/11/1121 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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18/05/1118 May 2011 31/12/10 TOTAL EXEMPTION FULL

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29/11/1029 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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25/09/1025 September 2010 31/12/09 TOTAL EXEMPTION FULL

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03/01/103 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOVE / 01/11/2009

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03/01/103 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN ANN PUGH / 01/11/2009

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03/01/103 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ASPARASSA ANTHONY / 01/11/2009

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03/01/103 January 2010 Annual return made up to 11 November 2009 with full list of shareholders

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24/04/0924 April 2009 31/12/08 TOTAL EXEMPTION FULL

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27/11/0827 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 31/12/07 TOTAL EXEMPTION FULL

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20/11/0720 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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25/07/0725 July 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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25/04/0625 April 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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31/01/0531 January 2005 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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23/01/0423 January 2004 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/12/015 December 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/11/0020 November 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/02/0010 February 2000 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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21/05/9921 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/02/9925 February 1999 RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS

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16/02/9916 February 1999 NEW DIRECTOR APPOINTED

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18/12/9818 December 1998 COMPANY NAME CHANGED ABSOLUTE ASSOCIATES LTD. CERTIFICATE ISSUED ON 21/12/98

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09/11/989 November 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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07/11/987 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/10/9812 October 1998 COMPANY NAME CHANGED ABSOLUTE RECRUITMENT & TRAINING SERVICES LIMITED CERTIFICATE ISSUED ON 13/10/98

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02/09/982 September 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98

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21/01/9821 January 1998 NEW DIRECTOR APPOINTED

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09/12/979 December 1997 COMPANY NAME CHANGED ABSOLUTE RECRUITMENT TRAINING & SERVICES LIMITED CERTIFICATE ISSUED ON 10/12/97

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20/11/9720 November 1997 SECRETARY RESIGNED

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20/11/9720 November 1997 DIRECTOR RESIGNED

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20/11/9720 November 1997 NEW DIRECTOR APPOINTED

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20/11/9720 November 1997 NEW SECRETARY APPOINTED

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20/11/9720 November 1997 REGISTERED OFFICE CHANGED ON 20/11/97 FROM: G OFFICE CHANGED 20/11/97 CARNGLAS CHAMBERS 95 CARNGLAS ROAD, TYCOCH SWANSEA SA2 9DH

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11/11/9711 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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