Company NameCordant People Limited
Company StatusActive
Company Number02636670
CategoryPrivate Limited Company
Incorporation Date9 August 1991 (28 years, 5 months ago)
Previous NamePrime Time Recruitment Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Phillip Lionel Ullmann
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2007(15 years, 10 months after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Secretary NameAlan Connor
NationalityBritish
StatusCurrent
Appointed23 January 2009(17 years, 5 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Jack Rainer Ullmann
Date of BirthDecember 1928 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2014(22 years, 8 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Chris Martin Kenneally
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(24 years, 1 month after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr David John Gallagher
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1992(1 year after company formation)
Appointment Duration14 years, 10 months (resigned 16 June 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCricket Field Barn Wickens Lane
Upperthong
Holmfirth
West Yorkshire
HD9 3RE
Director NameDavid Hargreaves
Date of BirthJune 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1992(1 year after company formation)
Appointment Duration6 years, 2 months (resigned 09 October 1998)
RoleConsultant
Correspondence AddressWillards Farm The Common
Dunsfold
Godalming
Surrey
GU8 4LB
Director NameMr Frank Leslie George Neale
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1992(1 year after company formation)
Appointment Duration6 years, 2 months (resigned 09 October 1998)
RoleVenture Capitalist Manager
Country of ResidenceEngland
Correspondence AddressArchway House 53 The Avenue
Watford
Hertfordshire
WD17 4NU
Director NameMr Richard Raworth
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1992(1 year after company formation)
Appointment Duration6 years, 2 months (resigned 09 October 1998)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address7 St Georges Road
St Margarets
Twickenham
Middlesex
TW1 1QS
Secretary NameMrs Shirley Anne Williams
NationalityBritish
StatusResigned
Appointed09 August 1992(1 year after company formation)
Appointment Duration14 years, 10 months (resigned 16 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHollywell House 17 Mill Lane
Kislingbury
Northampton
NN7 4BD
Director NameJudith Elizabeth Hawkes
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1995(3 years, 6 months after company formation)
Appointment Duration12 years, 3 months (resigned 16 June 2007)
RoleEmployment Agent
Correspondence Address1046 Stratford Road
Monkspath
Solihull
West Midlands
B90 4EE
Director NameSteven Jack
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1995(3 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 16 January 2002)
RoleEmployment Agent
Correspondence Address5 Stonebridge Walk
Shepley
Huddersfield
HD8 8BS
Director NameGeoffrey Heron
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1995(4 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 13 May 1996)
RoleAccountant
Correspondence Address1 Hillside
Hartwells
Northants
Northamptonshire
Director NameMichael David Williams
Date of BirthMay 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1997(5 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 June 2003)
RoleAccountant
Correspondence Address9 Northumberland Road
Leamington Spa
Warwickshire
CV32 6HE
Director NameShirley Anne Williams
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1998(7 years, 2 months after company formation)
Appointment Duration8 years, 8 months (resigned 16 June 2007)
RoleCompany Director
Correspondence Address17 Mill Road
Kislingbury
Northamptonshire
NN7 4BB
Director NameMrs Lorraine Elizabeth Percival
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2007(15 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Secretary NameMr Mark Jonathan Garratt
NationalityBritish
StatusResigned
Appointed16 June 2007(15 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Stradella Road
Herne Hill
London
SE24 9HN
Director NameMrs Marianne Flora Ullmann
Date of BirthOctober 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2007(15 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 10 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Steven William Kirkpatrick
Date of BirthJune 1973 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed10 April 2014(22 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 July 2015)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF

Contact

Websiteprimetime.co.uk

Location

Registered AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardHillingdon East
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

950 at £0.1Cordant Group PLC
95.00%
Ordinary
50 at £0.1Cordant Group PLC
5.00%
Ordinary A

Financials

Year2014
Turnover£213,507,995
Gross Profit£28,795,335
Net Worth£23,331,375
Cash£1,261,152
Current Liabilities£69,998,940

Accounts

Latest Accounts31 December 2017 (2 years ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 August 2018 (1 year, 5 months ago)
Next Return Due23 August 2019 (overdue)

Charges

5 August 2009Delivered on: 14 August 2009
Satisfied on: 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: A supplemental debenture
Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied
17 April 2009Delivered on: 1 May 2009
Satisfied on: 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)

Classification: Confirmatory deed
Secured details: All monies due or to become due from the obligors to the finance parties and from the chargors to rbs invoice finance limited under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details.
Fully Satisfied
12 December 2008Delivered on: 19 December 2008
Satisfied on: 28 August 2009
Persons entitled: National Westminster Bank PLC

Classification: Rent deposit deed
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: £2,625 see image for full details.
Fully Satisfied
16 June 2007Delivered on: 25 June 2007
Satisfied on: 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: A security accession deed
Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever 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
19 July 2000Delivered on: 21 July 2000
Satisfied on: 16 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland

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. See the mortgage charge document for full details.
Fully Satisfied
9 October 1998Delivered on: 20 October 1998
Satisfied on: 26 July 2000
Persons entitled: Credit Agricole Indosuez

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in accordance with the terms of the facilities agreement (as defined).
Particulars: Please refer to form 395 for full details. 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
14 February 1995Delivered on: 22 February 1995
Satisfied on: 26 July 2000
Persons entitled: Griffin Factors Limited

Classification: Fixed equitable charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of fixed equitable charge 1) all book debts, invoice debts, accounts, notes, bills, acceptances and/or other forms of obligation the subject of a factoring agreement between the company and the security holder. See the mortgage charge document for full details.
Fully Satisfied
28 April 1994Delivered on: 9 May 1994
Satisfied on: 26 July 2000
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied
3 February 1992Delivered on: 7 February 1992
Satisfied on: 28 July 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see M17L for full details. 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
30 June 2017Delivered on: 5 July 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent

Classification: A registered charge
Particulars: Fixed charges over all shares and distribution rights of the company, present and future, as more particularly described in clause 3 of the mortgage and fixed charge over shares.
Outstanding
30 June 2017Delivered on: 5 July 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent

Classification: A registered charge
Particulars: Fixed charges over all shares and distribution rights of the company, present and future, as more particularly described in clause 3 of the mortgage and fixed charge over shares.
Outstanding
15 August 2016Delivered on: 15 August 2016
Persons entitled: Centrovalli LTD

Classification: A registered charge
Outstanding
31 May 2016Delivered on: 7 June 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the guarantee and fixed and floating charge.
Outstanding
4 June 2015Delivered on: 12 June 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture.
Outstanding
10 April 2014Delivered on: 23 April 2014
Persons entitled: Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
3 March 2014Delivered on: 10 March 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
20 May 2011Delivered on: 28 May 2011
Persons entitled: Rbs Invoice Finance Limited

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
20 May 2011Delivered on: 27 May 2011
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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2017Full accounts made up to 31 December 2016 (28 pages)
12 July 2017Cessation of Jamie Reynold as a person with significant control on 12 July 2017 (1 page)
12 July 2017Change of details for Mrs Kelly Kendall as a person with significant control on 12 July 2017 (2 pages)
12 July 2017Cessation of Jamie Reynolds as a person with significant control on 26 April 2017 (1 page)
10 July 2017Cessation of Mark Lavery as a person with significant control on 10 July 2017 (1 page)
10 July 2017Cessation of Mark Lavery as a person with significant control on 26 April 2017 (1 page)
5 July 2017Registration of charge 026366700018, created on 30 June 2017 (19 pages)
5 July 2017Registration of charge 026366700017, created on 30 June 2017 (21 pages)
2 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02
(3 pages)
20 December 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
23 August 2016Confirmation statement made on 9 August 2016 with updates (8 pages)
15 August 2016Registration of charge 026366700016, created on 15 August 2016 (45 pages)
8 June 2016Full accounts made up to 30 June 2015 (24 pages)
7 June 2016Registration of charge 026366700015, created on 31 May 2016 (50 pages)
30 September 2015Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
25 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(5 pages)
25 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(5 pages)
4 August 2015Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
12 June 2015Registration of charge 026366700014, created on 4 June 2015 (71 pages)
12 June 2015Registration of charge 026366700014, created on 4 June 2015 (71 pages)
13 April 2015Full accounts made up to 30 June 2014 (24 pages)
9 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(21 pages)
9 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(21 pages)
30 July 2014Statement of capital following an allotment of shares on 30 June 2014
  • GBP 100.00
(9 pages)
30 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(28 pages)
23 April 2014Appointment of Mr Steven William Kirkpatrick as a director on 10 April 2014 (2 pages)
23 April 2014Termination of appointment of Marianne Flora Ullmann as a director on 10 April 2014 (1 page)
23 April 2014Appointment of Mr Jack Rainer Ullmann as a director on 10 April 2014 (2 pages)
23 April 2014Registration of charge 026366700013 (13 pages)
22 April 2014Statement of capital on 22 April 2014
  • GBP 95
(4 pages)
22 April 2014Statement by directors (1 page)
22 April 2014Solvency statement dated 10/04/14 (1 page)
22 April 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
10 March 2014Registration of charge 026366700012 (61 pages)
19 December 2013Full accounts made up to 30 June 2013 (21 pages)
9 August 2013Annual return made up to 9 August 2013 with a full list of shareholders (4 pages)
9 August 2013Annual return made up to 9 August 2013 with a full list of shareholders (4 pages)
24 May 2013Termination of appointment of Lorraine Elizabeth Percival as a director on 30 April 2013 (2 pages)
8 February 2013Full accounts made up to 30 June 2012 (22 pages)
17 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
2 March 2012Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012Director's details changed for Lorraine Elizabeth Percival on 2 March 2012 (2 pages)
2 March 2012Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
2 March 2012Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012Director's details changed for Lorraine Elizabeth Percival on 2 March 2012 (2 pages)
2 March 2012Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
25 November 2011Full accounts made up to 30 June 2011 (23 pages)
12 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
12 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
8 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 May 2011Particulars of a mortgage or charge / charge no: 11 (7 pages)
27 May 2011Particulars of a mortgage or charge / charge no: 10 (5 pages)
7 January 2011Full accounts made up to 30 June 2010 (22 pages)
3 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
3 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
8 December 2009Full accounts made up to 30 June 2009 (23 pages)
1 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
25 August 2009Return made up to 09/08/09; full list of members (4 pages)
18 August 2009Resolutions
  • RES13 ‐ Re finance arrangements 30/07/2009
(5 pages)
14 August 2009Particulars of a mortgage or charge / charge no: 9 (13 pages)
12 June 2009Full accounts made up to 30 June 2008 (25 pages)
1 May 2009Particulars of a mortgage or charge / charge no: 8 (12 pages)
27 February 2009Appointment terminated secretary mark garratt (1 page)
26 February 2009Secretary appointed alan connor (1 page)
19 December 2008Particulars of a mortgage or charge / charge no: 7 (7 pages)
10 September 2008Nc inc already adjusted 03/01/92 (1 page)
2 September 2008Return made up to 09/08/08; full list of members (5 pages)
30 July 2008Accounting reference date extended from 30/12/2007 to 30/06/2008 (1 page)
6 September 2007Return made up to 09/08/07; no change of members (7 pages)
16 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2007Accounting reference date shortened from 31/01/08 to 30/12/07 (1 page)
5 July 2007New director appointed (3 pages)
5 July 2007New director appointed (3 pages)
3 July 2007New secretary appointed (2 pages)
3 July 2007Secretary resigned;director resigned (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
3 July 2007S-div 16/06/07 (1 page)
3 July 2007New director appointed (5 pages)
3 July 2007Auditor's resignation (2 pages)
3 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 16/06/07
  • RES12 ‐ Resolution of varying share rights or name
(6 pages)
3 July 2007Registered office changed on 03/07/07 from: 55 sheep street northampton NN1 2NE (1 page)
27 June 2007Declaration of assistance for shares acquisition (17 pages)
27 June 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
25 June 2007Particulars of mortgage/charge (13 pages)
25 June 2007S-div 14/06/07 (1 page)
20 June 2007Full accounts made up to 31 January 2007 (20 pages)
28 December 2006Full accounts made up to 31 January 2006 (19 pages)
13 September 2006Return made up to 09/08/06; full list of members (8 pages)
6 December 2005Full accounts made up to 31 January 2005 (17 pages)
26 September 2005Return made up to 09/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 December 2004Full accounts made up to 31 January 2004 (18 pages)
16 August 2004Return made up to 09/08/04; full list of members (8 pages)
24 November 2003Full accounts made up to 31 January 2003 (18 pages)
19 August 2003Return made up to 09/08/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
2 December 2002Full accounts made up to 31 January 2002 (19 pages)
15 August 2002Return made up to 09/08/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
15 June 2002Auditor's resignation (2 pages)
17 October 2001Full accounts made up to 31 January 2001 (18 pages)
20 August 2001Return made up to 09/08/01; full list of members
  • 363(287) ‐ Registered office changed on 20/08/01
(8 pages)
7 September 2000Full accounts made up to 31 January 2000 (15 pages)
7 September 2000Return made up to 09/08/00; full list of members (8 pages)
26 July 2000Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000Declaration of satisfaction of mortgage/charge (1 page)
25 July 2000Declaration of assistance for shares acquisition (12 pages)
21 July 2000Particulars of mortgage/charge (6 pages)
29 September 1999Full accounts made up to 31 January 1999 (16 pages)
10 September 1999Return made up to 09/08/99; no change of members (8 pages)
29 October 1998Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(6 pages)
29 October 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(6 pages)
28 October 1998£ ic 1956456/1941679 09/10/98 £ sr [email protected]=14777 (1 page)
23 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
23 October 1998Declaration of assistance for shares acquisition (4 pages)
20 October 1998Particulars of mortgage/charge (12 pages)
14 October 1998New director appointed (2 pages)
14 October 1998Director resigned (1 page)
14 October 1998Director resigned (1 page)
14 October 1998Director resigned (1 page)
14 October 1998Ad 09/10/98--------- £ si [email protected]=26456 £ ic 1930000/1956456 (7 pages)
7 October 1998Full accounts made up to 31 January 1998 (17 pages)
9 September 1998Return made up to 09/08/98; no change of members (6 pages)
8 October 1997Full accounts made up to 31 January 1997 (17 pages)
7 August 1997Return made up to 09/08/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
26 March 1997New director appointed (2 pages)
10 September 1996Full accounts made up to 31 January 1996 (17 pages)
10 September 1996Return made up to 09/08/96; full list of members (8 pages)
10 September 1996New director appointed (2 pages)
3 October 1995Return made up to 09/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
8 August 1995Full accounts made up to 31 January 1995 (17 pages)
6 January 1995Full accounts made up to 31 January 1994 (15 pages)
10 June 1993Full accounts made up to 31 January 1993 (14 pages)
19 May 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 October 1992Ad 05/10/92--------- £ si [email protected]=617647 £ ic 2/617649 (2 pages)
21 September 1992Return made up to 09/08/92; full list of members (13 pages)
15 May 1992Ad 28/04/92--------- £ si [email protected]=15000 £ ic 1297353/1312353 (2 pages)
25 April 1992Ad 16/04/92--------- £ si [email protected]=300000 £ ic 997353/1297353 (2 pages)
25 April 1992Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
24 February 1992Ad 03/02/92--------- £ si [email protected]=660731 £ ic 336622/997353 (2 pages)
24 February 1992Ad 03/02/92--------- £ si [email protected]=135270 £ ic 201352/336622 (2 pages)
7 February 1992Particulars of mortgage/charge (5 pages)
6 February 1992Ad 03/01/92--------- £ si [email protected]=201350 £ ic 2/201352 (2 pages)
20 January 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(34 pages)
20 January 1992£ nc 100/1965747 03/01/92 (1 page)
9 December 1991Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
2 December 1991Company name changed prime time people LIMITED\certificate issued on 03/12/91 (2 pages)
21 November 1991Company name changed hrg recruitment LIMITED\certificate issued on 22/11/91 (2 pages)
3 October 1991Company name changed alnery no. 1107 LIMITED\certificate issued on 04/10/91 (2 pages)
9 August 1991Incorporation (16 pages)