Reach Work Limited

Company Name	Reach Work Limited
Company Status	Active
Company Number	01904765
Category	Private Limited Company
Incorporation Date	12 April 1985(39 years ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(34 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Darren Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian,British
Status	Current
Appointed	14 February 2023(37 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	01 February 2006(20 years, 10 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	01 February 2006(20 years, 10 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Alaric Innes Hamilton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	4 Corrie Gardens Virginia Water Surrey GU25 4JH

Director Name	Cristina Symons
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(7 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 November 1997)
Role	Computer Consultant
Correspondence Address	The Lake House, Stonelands West Hoathly East Grinstead West Sussex RH19 4QY

Secretary Name	Cristina Symons
Nationality	British
Status	Resigned
Appointed	01 August 1992(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	The Lake House, Stonelands West Hoathly East Grinstead West Sussex RH19 4QY

Secretary Name	Bernard William Joseph Devine
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 1997)
Role	Company Director
Correspondence Address	35 Ashton Road Emmbrook Wokingham Berkshire RG11 1HL

Director Name	Mr Simon Eric Hersh
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(12 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 August 2002)
Role	Wholesale Distributor
Country of Residence	United Kingdom
Correspondence Address	52 Eton Avenue London NW3 3HN

Secretary Name	Pauline Ann Devine
Nationality	British
Status	Resigned
Appointed	07 November 1997(12 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ye Meads House Marsh Lane Dorney Reach Maidenhead Berkshire SL6 0DE

Director Name	Amanda De Winton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2001)
Role	Sales Director
Correspondence Address	5 The Clock House Micheldever Winchester Hampshire SO21 3DP

Director Name	Robert James Dunning
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(14 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 2002)
Role	Sea Haven
Correspondence Address	Sea Haven Brook Avenue, Warsash Southampton Hampshire SO31 9HN

Director Name	Harvey Sinclair
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(17 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	39 Hannell Road Fulham London SW6 7RA

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(17 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2006)
Role	Business Manager
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Secretary Name	Mr Stephen Dennis Wright
Nationality	British
Status	Resigned
Appointed	20 August 2002(17 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(24 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(24 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(29 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(33 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	bodgit-n-scarper.com
Telephone	020 73485010
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

304.6k at £1	Hot Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,970,000
Net Worth	-£2,595,000
Cash	£632,000
Current Liabilities	£4,598,000

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Charges

10 May 2004	Delivered on: 19 May 2004 Satisfied on: 8 March 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 October 2002	Delivered on: 31 October 2002 Satisfied on: 8 March 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 May 2004

Delivered on: 19 May 2004
Satisfied on: 8 March 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

24 October 2002

Delivered on: 31 October 2002
Satisfied on: 8 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
15 July 2023	Full accounts made up to 25 December 2022 (21 pages)
17 February 2023	Appointment of Mr Darren Fisher as a director on 14 February 2023 (2 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
28 September 2022	Full accounts made up to 26 December 2021 (21 pages)
26 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
15 March 2022	Change of details for The Hotgroup Limited as a person with significant control on 15 March 2022 (2 pages)
30 September 2021	Full accounts made up to 27 December 2020 (21 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 29 December 2019 (19 pages)
14 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
8 July 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019 (1 page)
3 July 2019	Full accounts made up to 30 December 2018 (16 pages)
4 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (16 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
2 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
2 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-02 (3 pages)
2 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
4 October 2017	Full accounts made up to 1 January 2017 (16 pages)
4 October 2017	Full accounts made up to 1 January 2017 (16 pages)
24 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
27 June 2016	Full accounts made up to 27 December 2015 (14 pages)
27 June 2016	Full accounts made up to 27 December 2015 (14 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 304,615 (4 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 304,615 (4 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 304,615 (4 pages)
10 June 2015	Full accounts made up to 28 December 2014 (14 pages)
10 June 2015	Full accounts made up to 28 December 2014 (14 pages)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Full accounts made up to 29 December 2013 (14 pages)
29 September 2014	Full accounts made up to 29 December 2013 (14 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 304,615 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 304,615 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 304,615 (4 pages)
2 October 2013	Full accounts made up to 30 December 2012 (15 pages)
2 October 2013	Full accounts made up to 30 December 2012 (15 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
24 September 2012	Full accounts made up to 1 January 2012 (16 pages)
24 September 2012	Full accounts made up to 1 January 2012 (16 pages)
24 September 2012	Full accounts made up to 1 January 2012 (16 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 2 January 2011 (15 pages)
3 October 2011	Full accounts made up to 2 January 2011 (15 pages)
3 October 2011	Full accounts made up to 2 January 2011 (15 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (2 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (2 pages)
5 August 2011	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (2 pages)
5 August 2011	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (2 pages)
5 August 2011	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (2 pages)
5 August 2011	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (2 pages)
23 September 2010	Full accounts made up to 3 January 2010 (16 pages)
23 September 2010	Full accounts made up to 3 January 2010 (16 pages)
23 September 2010	Full accounts made up to 3 January 2010 (16 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
3 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
3 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
11 November 2009	Appointment of a director (2 pages)
11 November 2009	Appointment of a director (2 pages)
3 November 2009	Appointment of a director (2 pages)
3 November 2009	Appointment of a director (2 pages)
1 November 2009	Full accounts made up to 28 December 2008 (15 pages)
1 November 2009	Full accounts made up to 28 December 2008 (15 pages)
14 October 2009	Director's details changed (3 pages)
14 October 2009	Director's details changed (3 pages)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
20 July 2009	Director appointed mr paul andrew vickers (2 pages)
20 July 2009	Director appointed vijay lakhman vaghela (2 pages)
20 July 2009	Director appointed mr paul andrew vickers (2 pages)
20 July 2009	Director appointed vijay lakhman vaghela (2 pages)
20 January 2009	Memorandum and Articles of Association (33 pages)
20 January 2009	Memorandum and Articles of Association (33 pages)
7 January 2009	Company name changed hotonline LIMITED\certificate issued on 07/01/09 (2 pages)
7 January 2009	Company name changed hotonline LIMITED\certificate issued on 07/01/09 (2 pages)
20 August 2008	Return made up to 01/08/08; full list of members (3 pages)
20 August 2008	Return made up to 01/08/08; full list of members (3 pages)
14 July 2008	Memorandum and Articles of Association (33 pages)
14 July 2008	Memorandum and Articles of Association (33 pages)
12 May 2008	Full accounts made up to 30 December 2007 (15 pages)
12 May 2008	Full accounts made up to 30 December 2007 (15 pages)
4 November 2007	Full accounts made up to 31 December 2006 (15 pages)
4 November 2007	Full accounts made up to 31 December 2006 (15 pages)
19 August 2007	Return made up to 01/08/07; full list of members (6 pages)
19 August 2007	Return made up to 01/08/07; full list of members (6 pages)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Full accounts made up to 1 January 2006 (18 pages)
4 November 2006	Full accounts made up to 1 January 2006 (18 pages)
4 November 2006	Full accounts made up to 1 January 2006 (18 pages)
29 August 2006	Return made up to 01/08/06; full list of members (6 pages)
29 August 2006	Return made up to 01/08/06; full list of members (6 pages)
14 February 2006	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (11 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New director appointed (11 pages)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Director resigned (1 page)
6 February 2006	Full accounts made up to 31 December 2004 (17 pages)
6 February 2006	Full accounts made up to 31 December 2004 (17 pages)
23 August 2005	Return made up to 01/08/05; full list of members (7 pages)
23 August 2005	Return made up to 01/08/05; full list of members (7 pages)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH (1 page)
26 May 2005	Auditor's resignation (1 page)
26 May 2005	Auditor's resignation (1 page)
20 August 2004	Return made up to 01/08/04; full list of members (7 pages)
20 August 2004	Return made up to 01/08/04; full list of members (7 pages)
19 May 2004	Particulars of mortgage/charge (5 pages)
19 May 2004	Particulars of mortgage/charge (5 pages)
12 May 2004	Full accounts made up to 31 August 2003 (14 pages)
12 May 2004	Full accounts made up to 31 August 2003 (14 pages)
23 March 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
23 March 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
28 August 2003	Return made up to 01/08/03; full list of members (7 pages)
28 August 2003	Return made up to 01/08/03; full list of members (7 pages)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Director's particulars changed (1 page)
16 April 2003	Full accounts made up to 31 August 2002 (14 pages)
16 April 2003	Full accounts made up to 31 August 2002 (14 pages)
3 April 2003	Accounting reference date shortened from 30/04/03 to 31/08/02 (1 page)
3 April 2003	Accounting reference date shortened from 30/04/03 to 31/08/02 (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 37 shelton street london WC2H 9HN (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 37 shelton street london WC2H 9HN (1 page)
17 March 2003	Company name changed recruitment exchange internation al LIMITED\certificate issued on 17/03/03 (2 pages)
17 March 2003	Company name changed recruitment exchange internation al LIMITED\certificate issued on 17/03/03 (2 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 27/09/02 (7 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 27/09/02 (7 pages)
27 September 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
2 February 2002	Registered office changed on 02/02/02 from: garden house london road sunningdale berks. SL5 0LL (1 page)
2 February 2002	Registered office changed on 02/02/02 from: garden house london road sunningdale berks. SL5 0LL (1 page)
23 August 2001	Full accounts made up to 30 April 2001 (11 pages)
23 August 2001	Full accounts made up to 30 April 2001 (11 pages)
13 August 2001	Return made up to 01/08/01; full list of members (7 pages)
13 August 2001	Return made up to 01/08/01; full list of members (7 pages)
11 October 2000	Full accounts made up to 30 April 2000 (12 pages)
11 October 2000	Full accounts made up to 30 April 2000 (12 pages)
14 August 2000	Return made up to 01/08/00; full list of members (7 pages)
14 August 2000	Return made up to 01/08/00; full list of members (7 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
13 October 1999	Full accounts made up to 30 April 1999 (12 pages)
13 October 1999	Full accounts made up to 30 April 1999 (12 pages)
24 August 1999	Return made up to 01/08/99; full list of members (6 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Return made up to 01/08/99; full list of members (6 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New director appointed (2 pages)
25 February 1999	Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page)
25 February 1999	Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page)
17 February 1999	Full accounts made up to 31 August 1998 (12 pages)
17 February 1999	Full accounts made up to 31 August 1998 (12 pages)
25 November 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
25 November 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
1 April 1998	Full accounts made up to 31 August 1997 (13 pages)
1 April 1998	Full accounts made up to 31 August 1997 (13 pages)
8 October 1997	Return made up to 01/08/97; full list of members (6 pages)
8 October 1997	Return made up to 01/08/97; full list of members (6 pages)
8 November 1996	Company name changed recruitment roadshow LIMITED\certificate issued on 11/11/96 (3 pages)
8 November 1996	Company name changed recruitment roadshow LIMITED\certificate issued on 11/11/96 (3 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Secretary resigned (1 page)
16 October 1996	New secretary appointed (2 pages)
13 October 1996	Accounting reference date extended from 31/03/97 to 31/08/97 (1 page)
13 October 1996	Accounting reference date extended from 31/03/97 to 31/08/97 (1 page)
6 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
6 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
27 August 1996	Return made up to 01/08/96; full list of members (6 pages)
27 August 1996	Return made up to 01/08/96; full list of members (6 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
24 August 1995	Return made up to 01/08/95; full list of members (7 pages)
24 August 1995	Return made up to 01/08/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
24 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
24 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
5 July 1994	Nc inc already adjusted 14/06/94 (1 page)
5 July 1994	Nc inc already adjusted 14/06/94 (1 page)
5 July 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
13 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
13 May 1986	Company name changed\certificate issued on 13/05/86 (2 pages)
13 May 1986	Company name changed\certificate issued on 13/05/86 (2 pages)
12 April 1985	Certificate of incorporation (1 page)
12 April 1985	Certificate of incorporation (1 page)