CompaniesInTheUK

KENEXA LIMITED

Company number 02845930 ·

Dissolved

125 filings

Date Filing
29 Jan 2015 FULL ACCOUNTS MADE UP TO 28/02/14 View document
27 Nov 2014 PREVSHO FROM 31/01/2015 TO 28/02/2014 View document
21 Oct 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR NOORUDDIN KARSAN View document
9 Sep 2014 DIRECTOR APPOINTED MR DAVID HUGH KELLY View document
28 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
3 Apr 2014 PREVEXT FROM 31/12/2013 TO 31/01/2014 View document
20 Mar 2014 STATEMENT OF COMPANY'S OBJECTS View document
20 Mar 2014 ADOPT ARTICLES 31/01/2014 View document
7 Mar 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC View document
7 Mar 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC View document
7 Mar 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM View document
7 Mar 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR View document
6 Mar 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM · 47 MARK LANE, 3RD FLOOR · LONDON · EC3R 7QQ View document
6 Mar 2014 SAIL ADDRESS CREATED View document
5 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD VOLK View document
17 Oct 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
12 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR VERNON BRYCE View document
12 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Aug 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
3 Oct 2011 APPOINTMENT TERMINATED, SECRETARY DONALD VOLK View document
15 Sep 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
1 Sep 2011 SECRETARY APPOINTED MR PETER CURTIS View document
26 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Feb 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM HYGEIA BUILDING 66-68 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOORUDDIN S KARSAN / 19/08/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERNON LAWRENCE BRYCE / 19/08/2010 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Oct 2009 Annual return made up to 19 August 2009 with full list of shareholders View document
13 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Dec 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
8 Dec 2008 SECRETARY RESIGNED CALDER & CO REGISTRARS LIMITED View document
10 Nov 2008 REGISTERED OFFICE CHANGED ON 10/11/08 FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW View document
21 Aug 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
21 Apr 2007 NEW SECRETARY APPOINTED View document
21 Apr 2007 DIRECTOR RESIGNED View document
13 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
29 Mar 2007 NEW SECRETARY APPOINTED View document
29 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Aug 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
22 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
19 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
10 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Sep 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
23 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
2 Sep 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View document
28 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jul 2003 ARTICLES OF ASSOCIATION View document
2 May 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Apr 2003 SECRETARY RESIGNED View document
24 Feb 2003 NEW SECRETARY APPOINTED View document
28 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
17 Sep 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2002 REGISTERED OFFICE CHANGED ON 18/08/02 FROM: IND & ROSMARIN 1 REGENT STREET LONDON SW1Y 4NW View document
8 Apr 2002 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2002 NEW DIRECTOR APPOINTED View document
12 Mar 2002 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS View document
9 Mar 2002 DIRECTOR RESIGNED View document
9 Mar 2002 SECRETARY RESIGNED View document
1 Mar 2002 NEW SECRETARY APPOINTED View document
28 Feb 2002 DIRECTOR RESIGNED View document
20 Feb 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: RIVERVIEW HOUSE BEAVOR LANE LONDON W6 9AR View document
17 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Jul 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jun 2001 NEW DIRECTOR APPOINTED View document
16 Jun 2001 NEW DIRECTOR APPOINTED View document
17 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Jan 2001 COMPANY NAME CHANGED TALENTPOINT LIMITED CERTIFICATE ISSUED ON 02/01/01; RESOLUTION PASSED ON 22/12/00 View document
31 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
9 Oct 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2000 NEW DIRECTOR APPOINTED View document
21 Jul 2000 COMPANY NAME CHANGED RAYMOND KARSAN ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 21/07/00; RESOLUTION PASSED ON 20/07/00 View document
14 Feb 2000 DIRECTOR RESIGNED View document
14 Feb 2000 DIRECTOR RESIGNED View document
1 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Jan 2000 S80A AUTH TO ALLOT SEC 20/12/99 S366A DISP HOLDING AGM 20/12/99 S252 DISP LAYING ACC 20/12/99 S386 DIS APP AUDS 20/12/99 S369(4) SHT NOTICE MEET 20/12/99 View document
1 Nov 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
20 Oct 1999 DIRECTOR RESIGNED View document
20 Oct 1999 DIRECTOR RESIGNED View document
16 Sep 1999 RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS View document
31 Aug 1999 REGISTERED OFFICE CHANGED ON 31/08/99 FROM: G OFFICE CHANGED 31/08/99 250 HENDON WAY LONDON NW4 3NL View document
31 Aug 1999 DIRECTOR RESIGNED View document
21 Feb 1999 AUDITOR'S RESIGNATION View document
21 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
4 Sep 1998 NEW DIRECTOR APPOINTED View document
26 Aug 1998 RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS View document
18 Aug 1998 NEW SECRETARY APPOINTED View document
18 Aug 1998 SECRETARY RESIGNED View document
15 Aug 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Aug 1998 NEW DIRECTOR APPOINTED View document
12 Aug 1998 NEW DIRECTOR APPOINTED View document
2 Dec 1997 COMPANY NAME CHANGED PHARMASEARCH LIMITED CERTIFICATE ISSUED ON 03/12/97 View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
21 Aug 1997 RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS View document
20 Aug 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View document
3 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
23 Aug 1996 RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS View document
5 Jul 1996 SECRETARY RESIGNED View document
5 Jul 1996 NEW SECRETARY APPOINTED View document
4 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
11 Aug 1995 RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS View document
17 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
4 Sep 1994 RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS View document
13 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
9 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1993 COMPANY NAME CHANGED PHARMARSEARCH LIMITED CERTIFICATE ISSUED ON 07/10/93 View document
23 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Sep 1993 ALTER MEM AND ARTS 06/09/93 View document
23 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Sep 1993 COMPANY NAME CHANGED CARBOFIELD LIMITED CERTIFICATE ISSUED ON 14/09/93 View document
8 Sep 1993 REGISTERED OFFICE CHANGED ON 08/09/93 FROM: G OFFICE CHANGED 08/09/93 120 EAST ROAD LONDON N1 6AA View document
19 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document