EDWARD'S RECRUITMENT SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/12/1523 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1423 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 7 FUSION COURT ABERFORD ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2GH |
| 31/01/1431 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOHNSON / 01/12/2012 |
| 25/01/1325 January 2013 | SECRETARY APPOINTED MR IAN JOHNSON |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARTYN JOHNSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JOHNSON |
| 09/02/129 February 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR APPOINTED REBECCA JOHNSON |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHNSON |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JOHNSON |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MILNER / 05/06/2010 |
| 14/01/1114 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM THE OLD GRANARY 4 CROFT COURT MONK FRYSTON LEEDS LS25 5PL |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MILNER / 30/11/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSON / 30/11/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHNSON / 30/11/2009 |
| 15/01/1015 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOHNSON / 30/11/2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED REBECCA MILNER |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MARTYN JOHNSON |
| 25/08/0925 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN JOHNSON / 25/08/2009 |
| 25/08/0925 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN JOHNSON / 25/08/2009 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: GISTERED OFFICE CHANGED ON 03/11/2008 FROM 1200 CENTURY WAY THORPE BUSINESS PARK LEEDS WEST YORKSHIRE LS15 8AZ |
| 29/08/0829 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: G OFFICE CHANGED 10/03/07 THE OLD GRANARY, 4 CROFT COURT MONK FRYSTON LEEDS NORTH YORKSHIRE LS25 5PL |
| 03/01/073 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/01/064 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: G OFFICE CHANGED 04/01/06 THE OLD GRANARY CROFT COURT MONK FRYSTON LEEDS NORTH YORKSHIRE LS25 5PL |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: G OFFICE CHANGED 24/12/03 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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