COMPUTER RECRUITMENT SERVICES
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE HOLLETT |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PARSHANT BATRA |
| 25/03/1425 March 2014 | SECRETARY APPOINTED MR RAJESH KUMAR BATRA |
| 06/03/146 March 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 06/03/146 March 2014 | RE-REG AS AN UMLIMITED COMPANY 26/02/2014 |
| 06/03/146 March 2014 | ADOPT ARTICLES 26/02/2014 |
| 06/03/146 March 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/03/146 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 15/11/1315 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/10/134 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/11/1215 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN HOLLETT / 02/04/2012 |
| 02/04/122 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN HOLLETT / 02/04/2012 |
| 30/11/1130 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/11/1019 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 68 LEONARD STREET LONDON EC2A 4QY |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR RAJESH KUMAR BATRA |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HARSH BATRA |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PARSHANT BATRA / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HARSH KUMAR BATRA / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY ACCOUNTING 4 SUCCESS LIMITED |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | SECRETARY APPOINTED JULIE ANN HOLLETT |
| 16/11/0716 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0718 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: G OFFICE CHANGED 20/01/03 C/O PBG RUSSELL HOUSE 140 HIGH STREET EDGWARE LONDON HA8 7LW |
| 11/11/0211 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: G OFFICE CHANGED 27/09/02 PEARLMANS GOOD ASSOCIATES ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TB |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS; AMEND |
| 08/12/008 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 15/11/98; CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 27/07/9827 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9827 July 1998 | � NC 2000/250000 26/06/98 |
| 27/07/9827 July 1998 | NC INC ALREADY ADJUSTED 26/06/98 |
| 23/07/9823 July 1998 | BALANCE SHEET |
| 23/07/9823 July 1998 | AUDITORS' STATEMENT |
| 23/07/9823 July 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/07/9823 July 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/07/9823 July 1998 | AUDITORS' REPORT |
| 23/07/9823 July 1998 | ALTER MEM AND ARTS 26/06/98 |
| 23/07/9823 July 1998 | REREGISTRATION PRI-PLC 26/06/98 |
| 23/07/9823 July 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/07/9823 July 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/07/9822 July 1998 | CONVE 06/07/98 |
| 22/07/9822 July 1998 | � IC 300/100 06/07/98 � SR 200@1=200 |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | VARYING SHARE RIGHTS AND NAMES 06/07/98 |
| 03/07/983 July 1998 | ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/03/98 |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/12/972 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: G OFFICE CHANGED 13/03/97 40 CLIFTON STREET LONDON EC2A 4AY |
| 25/02/9725 February 1997 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 26/02/9626 February 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: G OFFICE CHANGED 26/02/96 129 ROLL GARDENS GANTS HILL ILFORD ESSEX IG2 6TL |
| 23/01/9623 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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