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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)shareholder details and share percentages 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
RECRUITMENT ROADSHOW LIMITED
RECRUITMENT EXCHANGE INTERNATIONAL LIMITED
HOTONLINE LIMITED
Company type Private Limited Company , Active Company Number 01904765 Record last updated Monday, February 20, 2023 11:00:32 AM UTC Official Address One Canada Square Canary Wharf London E145ap Millwall There are 701 companies registered at this street
Postal Code E145AP Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Feb 14, 2023 Appointment of a man as Chief Financial Officer and Director Registry Dec 31, 2022 Resignation of one Director (a man) Registry Aug 16, 2019 Resignation of one Director (a man) 1904... Registry Aug 16, 2019 Appointment of a man as Chief Executive Officer and Director Registry Jun 30, 2019 Resignation of one Director (a man) Registry Mar 1, 2019 Appointment of a man as Chartered Accountant and Director Financials Oct 4, 2017 Annual accounts Registry Aug 24, 2017 Confirmation statement made , with updates Registry Aug 3, 2016 Confirmation statement made , with updates 2597663... Financials Jun 27, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Aug 12, 2015 Annual return Financials Jun 10, 2015 Annual accounts Registry Dec 9, 2014 Appointment of a person as Director Registry Dec 9, 2014 Resignation of one Director Registry Nov 17, 2014 Appointment of a man as Director and Chief Executive Financials Sep 29, 2014 Annual accounts Registry Aug 4, 2014 Annual return Financials Oct 2, 2013 Annual accounts Registry Aug 27, 2013 Annual return Financials Sep 24, 2012 Annual accounts Registry Aug 3, 2012 Annual return Financials Oct 3, 2011 Annual accounts Registry Aug 5, 2011 Change of particulars for director Registry Aug 5, 2011 Change of particulars for director 2617777... Registry Aug 5, 2011 Annual return Registry Aug 5, 2011 Change of particulars for director Financials Sep 23, 2010 Annual accounts Registry Aug 12, 2010 Memorandum of association Registry Aug 10, 2010 Alteration to memorandum and articles Registry Aug 10, 2010 Resolution Registry Aug 4, 2010 Annual return Registry Aug 3, 2010 Change of particulars for corporate secretary Registry Aug 3, 2010 Change of particulars for corporate director Registry Jan 12, 2010 Alteration to memorandum and articles Registry Jan 12, 2010 Resolution Registry Nov 11, 2009 Appointment of a person as Director Registry Nov 3, 2009 Appointment of a person as Director 2653648... Financials Nov 1, 2009 Annual accounts Registry Oct 14, 2009 Change of particulars for director Registry Aug 10, 2009 Annual return Registry Jul 20, 2009 Appointment of a person Registry Jul 20, 2009 Appointment of a person 2655029... Registry Jul 20, 2009 Appointment of a director Registry Jul 13, 2009 Two appointments: 2 men Registry Jan 20, 2009 Memorandum of association Registry Jan 7, 2009 Company name change Registry Jan 7, 2009 Change of name certificate Registry Aug 20, 2008 Annual return Registry Jul 14, 2008 Memorandum of association Financials May 12, 2008 Annual accounts Financials Nov 4, 2007 Annual accounts 1879346... Registry Aug 19, 2007 Annual return Registry Mar 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1880432... Registry Mar 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Financials Nov 4, 2006 Annual accounts Registry Aug 29, 2006 Annual return Registry Feb 14, 2006 Change in situation or address of registered office Registry Feb 13, 2006 Appointment of a person Registry Feb 13, 2006 Resignation of a person Registry Feb 13, 2006 Resignation of a person 1879348... Registry Feb 13, 2006 Resignation of a person Registry Feb 13, 2006 Appointment of a person Financials Feb 6, 2006 Annual accounts Registry Feb 1, 2006 Two appointments: 2 companies Registry Feb 1, 2006 Resignation of one Director (a man) Registry Aug 23, 2005 Annual return Registry Jul 22, 2005 Change in situation or address of registered office Registry May 26, 2005 Auditor's letter of resignation Registry Aug 20, 2004 Annual return Registry May 19, 2004 Particulars of a mortgage or charge Financials May 12, 2004 Annual accounts Registry Mar 23, 2004 Change of accounting reference date Registry Mar 23, 2004 Accounts Registry Aug 28, 2003 Annual return Registry Jun 7, 2003 Notice of change of directors or secretaries or in their particulars Financials Apr 16, 2003 Annual accounts Registry Apr 3, 2003 Change of accounting reference date Registry Apr 3, 2003 Accounts Registry Mar 21, 2003 Change in situation or address of registered office Registry Mar 17, 2003 Company name change Registry Mar 17, 2003 Change of name certificate Registry Oct 31, 2002 Particulars of a mortgage or charge Registry Sep 27, 2002 Appointment of a person Registry Sep 27, 2002 Registered office changed Registry Sep 27, 2002 Annual return Registry Sep 27, 2002 Resignation of a person Registry Sep 27, 2002 Resignation of a person 1911153... Registry Sep 27, 2002 Appointment of a person Registry Sep 27, 2002 Appointment of a person 1831575... Registry Sep 27, 2002 Appointment of a person Registry Sep 27, 2002 Resignation of a person Registry Sep 27, 2002 Resignation of a person 1832542... Registry Aug 20, 2002 Appointment of a man as Director Registry Aug 20, 2002 Resignation of 2 people: one Secretary (a woman), one Director (a man) and one Wholesale Distributor Registry May 30, 2002 Resignation of one Sea Haven and one Director (a man) Registry Mar 6, 2002 Resignation of a person Registry Feb 2, 2002 Change in situation or address of registered office Registry Nov 30, 2001 Resignation of a woman
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