About

Registered Number: 04358261
Date of Incorporation: 22/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Verulam Point, Station Way, St Albans, Hertfordshire, AL1 5HE,

 

Red Star Recruitment Ltd was registered on 22 January 2002, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PECK, Gary John 22 January 2002 - 1
HIBBARD, Michelle Louise 22 January 2002 09 September 2011 1
Secretary Name Appointed Resigned Total Appointments
PECK, Gary John 01 December 2009 09 September 2011 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 26 November 2018
AD01 - Change of registered office address 01 August 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 12 December 2013
AD01 - Change of registered office address 11 June 2013
AR01 - Annual Return 24 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 29 December 2011
RESOLUTIONS - N/A 16 November 2011
SH03 - Return of purchase of own shares 16 November 2011
TM01 - Termination of appointment of director 04 November 2011
TM02 - Termination of appointment of secretary 04 November 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 16 November 2010
AD01 - Change of registered office address 31 August 2010
AR01 - Annual Return 14 April 2010
CH03 - Change of particulars for secretary 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 31 March 2010
CH03 - Change of particulars for secretary 31 March 2010
AP03 - Appointment of secretary 30 March 2010
TM02 - Termination of appointment of secretary 30 March 2010
AA - Annual Accounts 19 January 2010
AA - Annual Accounts 06 February 2009
363a - Annual Return 23 January 2009
169 - Return by a company purchasing its own shares 01 August 2008
RESOLUTIONS - N/A 25 July 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 12 February 2007
288c - Notice of change of directors or secretaries or in their particulars 12 February 2007
353 - Register of members 12 February 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 10 February 2006
287 - Change in situation or address of Registered Office 10 February 2006
AA - Annual Accounts 16 January 2006
363a - Annual Return 05 April 2005
AA - Annual Accounts 16 March 2005
AA - Annual Accounts 19 April 2004
363a - Annual Return 19 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288c - Notice of change of directors or secretaries or in their particulars 09 May 2003
363a - Annual Return 01 May 2003
287 - Change in situation or address of Registered Office 01 May 2003
353 - Register of members 01 May 2003
225 - Change of Accounting Reference Date 20 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2002
RESOLUTIONS - N/A 18 April 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
NEWINC - New incorporation documents 22 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.