Tradewind Recruitment LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2002)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CUPINE RECRUITMENT LIMITED
1ST CONTACT EDUCATION LIMITED
1ST CONTACT RECRUITMENT LTD
Company type Private Limited Company , Active Company Number 04105705 Record last updated Saturday, September 10, 2016 12:08:16 AM UTC Official Address Castlewood House 77 New Oxford Street Holborn And Covent Garden There are 1,165 companies registered at this street
Postal Code WC1A1DG Sector Temporary employment agency activities
Visits Searches Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Registry May 20, 2015 Appointment of a man as Ceo and Director Registry Oct 10, 2014 Annual return Registry Sep 15, 2014 Resignation of 2 people: one Teacher, one Consultant and one Director (a man) Registry Sep 15, 2014 Change of particulars for director Registry Sep 15, 2014 Resignation of one Director Registry Sep 15, 2014 Resignation of one Director 4105... Financials Jun 5, 2014 Annual accounts Registry Oct 11, 2013 Annual return Financials Jun 4, 2013 Annual accounts Registry Oct 15, 2012 Annual return Registry Sep 12, 2012 Appointment of a man as Director Registry Sep 12, 2012 Resignation of one Director Registry Aug 31, 2012 Appointment of a man as Director and Chairman Registry Aug 31, 2012 Resignation of one Teacher and one Director (a man) Financials Jun 6, 2012 Annual accounts Registry Mar 18, 2012 Appointment of a woman as Director Registry Mar 18, 2012 Resignation of one Director Registry Mar 16, 2012 Appointment of a woman Registry Mar 16, 2012 Resignation of one Director (a man) and one None Registry Oct 24, 2011 Annual return Registry Oct 12, 2011 Miscellaneous document Registry Jun 29, 2011 Change of particulars for director Registry Jun 28, 2011 Appointment of a man as Director Registry Jun 27, 2011 Two appointments: 2 men Registry Jun 27, 2011 Appointment of a man as Secretary Registry Jun 27, 2011 Appointment of a man as Director Registry Jun 27, 2011 Resignation of one Director Registry Jun 27, 2011 Resignation of one Director 4105... Financials Jun 3, 2011 Annual accounts Registry Apr 8, 2011 Particulars of a mortgage or charge Registry Nov 8, 2010 Annual return Registry Sep 15, 2010 Appointment of a man as Director Registry Sep 9, 2010 Appointment of a man as Director 4105... Registry Sep 9, 2010 Appointment of a man as Director Registry Sep 9, 2010 Appointment of a man as Director 4105... Registry Sep 9, 2010 Alteration to memorandum and articles Registry Sep 9, 2010 Statement of companies objects Registry Sep 1, 2010 Appointment of a man as Secretary Registry Aug 31, 2010 Four appointments: 4 men Registry Aug 27, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 27, 2010 Statement of satisfaction in full or in part of mortgage or charge 4105... Financials Jan 27, 2010 Annual accounts Registry Nov 2, 2009 Change of accounting reference date Registry Oct 9, 2009 Annual return Registry Aug 4, 2009 Appointment of a man as Director Registry May 11, 2009 Resignation of a director Registry May 11, 2009 Resignation of a director 4105... Registry May 1, 2009 Resignation of 2 people: one Accountant and one Director (a man) Financials Apr 9, 2009 Annual accounts Registry Oct 14, 2008 Annual return Financials Jul 17, 2008 Annual accounts Registry Oct 12, 2007 Annual return Financials May 10, 2007 Annual accounts Registry Dec 4, 2006 Annual return Registry Dec 1, 2006 Notice of change of directors or secretaries or in their particulars Financials Jul 20, 2006 Annual accounts Registry Feb 3, 2006 Change in situation or address of registered office Registry Dec 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 23, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 23, 2005 Notice of change of directors or secretaries or in their particulars 4105... Registry Nov 23, 2005 Annual return Registry Jul 21, 2005 Alteration to memorandum and articles Registry Jul 21, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jul 21, 2005 Section 175 comp act 06 08 Financials May 5, 2005 Annual accounts Registry Mar 7, 2005 Resignation of a director Registry Dec 1, 2004 Resignation of one Consultant and one Director (a man) Registry Nov 26, 2004 Change of name certificate Registry Nov 26, 2004 Company name change Registry Sep 28, 2004 Annual return Financials Feb 25, 2004 Annual accounts Registry Jan 24, 2004 Resignation of a secretary Registry Jan 17, 2004 Annual return Registry Jan 1, 2004 Resignation of one Nominee Secretary Registry Aug 11, 2003 Change of name certificate Registry Aug 11, 2003 Company name change Financials Jun 30, 2003 Annual accounts Registry Jan 22, 2003 Annual return Registry Dec 24, 2002 Particulars of a mortgage or charge Registry Sep 30, 2002 Appointment of a director Registry Sep 30, 2002 Resignation of a director Registry Aug 11, 2002 Resignation of one Consultant and one Director (a man) Registry Jul 25, 2002 Alteration to memorandum and articles Registry Jul 25, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 25, 2002 £ nc 1000/1500000 Financials May 31, 2002 Annual accounts Registry Mar 9, 2002 Change in situation or address of registered office Registry Mar 8, 2002 Change of accounting reference date Registry Nov 20, 2001 Annual return Registry Oct 3, 2001 Appointment of a director Registry Oct 3, 2001 Appointment of a director 4105... Registry Oct 3, 2001 Appointment of a director Registry Oct 1, 2001 Appointment of a man as Director and Accountant Registry Sep 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 27, 2001 Change in situation or address of registered office Registry Sep 26, 2001 Particulars of a mortgage or charge Registry Sep 1, 2001 Two appointments: 2 men Registry Aug 30, 2001 Appointment of a director