MODIS INTERNATIONAL LIMITED



Company Documents

DateDescription
29/02/2429 February 2024 NewNotification of Adecco Group Ag as a person with significant control on 2022-11-22

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29/02/2429 February 2024 NewChange of details for Akkodis Group Ag as a person with significant control on 2023-10-04

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with no updates

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17/07/2317 July 2023 Appointment of Mr Nicholas Edward De La Grense as a director on 2023-07-13

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17/07/2317 July 2023 Termination of appointment of Daniel Miles Harris as a director on 2023-07-13

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14/07/2314 July 2023 Full accounts made up to 2022-12-31

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13/04/2313 April 2023 Termination of appointment of Yves-Marie Gilbert, Jacques Boissonnet as a director on 2023-03-29

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03/04/233 April 2023 Appointment of Mr Laurent Mimale as a director on 2023-03-24

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27/03/2327 March 2023 Appointment of Mr David Christopher Harwood as a director on 2023-03-24

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27/03/2327 March 2023 Termination of appointment of Gavin Kenneth Tagg as a director on 2023-03-24

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17/01/2317 January 2023 Appointment of Mrs Samantha Clare Allen as a secretary on 2023-01-16

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17/01/2317 January 2023 Termination of appointment of Simon John Crichton as a director on 2022-11-17

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14/12/2214 December 2022 Confirmation statement made on 2022-11-30 with updates

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14/12/2214 December 2022 Notification of Akkodis Group Ag as a person with significant control on 2022-11-21

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14/12/2214 December 2022 Cessation of Adecco Group Ag as a person with significant control on 2022-11-21

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14/12/2214 December 2022 Cessation of Mps Group International Limited as a person with significant control on 2022-11-21

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14/12/2214 December 2022 Cessation of Olsten (U.K.) Holdings Limited as a person with significant control on 2022-11-21

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27/10/2227 October 2022 Appointment of Mr Yves-Marie Gilbert, Jacques Boissonnet as a director on 2022-10-20

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27/10/2227 October 2022 Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 2022-10-27

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06/12/216 December 2021 Confirmation statement made on 2021-11-30 with no updates

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02/10/212 October 2021 Full accounts made up to 2020-12-31

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08/07/218 July 2021 Termination of appointment of Medeco Developments Limited as a director on 2021-07-08

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08/07/218 July 2021 Termination of appointment of Medeco Developments Ltd as a secretary on 2021-07-08

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR YANN SERGE STEPHANE HALKA / 21/08/2019

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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25/02/1925 February 2019 APPOINTMENT TERMINATED, SECRETARY GAVIN TAGG

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21/02/1921 February 2019 SECRETARY APPOINTED MS RASHIDA ATINUKE AKINJOBI

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20/02/1920 February 2019 DIRECTOR APPOINTED MR GAVIN KENNETH TAGG

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06/02/196 February 2019 DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLFF

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL III

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE

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19/05/1819 May 2018 DIRECTOR APPOINTED MS ALEXANDRA HELEN BISHOP

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLA LINKLETER

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG

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27/07/1727 July 2017 DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI

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26/07/1726 July 2017 DIRECTOR APPOINTED DIRECTOR ROBERT MARCEL WOLFF

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26/07/1726 July 2017 DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI

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23/06/1723 June 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM HAWKINS

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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23/11/1623 November 2016 DIRECTOR APPOINTED MRS NICOLA TRACEY LINKLETER

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR ZAIN WADEE

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LAWRENCE HAWKINS / 20/05/2016

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13/04/1613 April 2016 DIRECTOR APPOINTED MR ADAM LAWRENCE HAWKINS

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR ROY DUNGWORTH

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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17/12/1517 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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07/12/157 December 2015 DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III

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10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE

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05/11/155 November 2015 SECRETARY APPOINTED MR GAVIN TAGG

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05/11/155 November 2015 APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN

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01/06/151 June 2015 DIRECTOR APPOINTED MR TIMOTHY BRIANT

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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03/12/143 December 2014 SAIL ADDRESS CHANGED FROM: HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND

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03/12/143 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/04/142 April 2014 DIRECTOR APPOINTED MR ZAIN WADEE

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02/04/142 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014

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01/04/141 April 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014

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01/04/141 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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05/12/135 December 2013 CORPORATE DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED

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05/12/135 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR ALF DAVIS

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18/02/1318 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/02/1318 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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13/12/1213 December 2012 DIRECTOR APPOINTED MR MICHAEL ROBERT CLARK

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR SID BARNES

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05/12/125 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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04/12/124 December 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 04/10/2011

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16/05/1216 May 2012 STATEMENT OF COMPANY'S OBJECTS

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16/05/1216 May 2012 ADOPT ARTICLES 20/04/2012

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW TYERS

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22/03/1222 March 2012 DIRECTOR APPOINTED SID BARNES

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17/01/1217 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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17/10/1117 October 2011 CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENTS LTD

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10/02/1110 February 2011 SAIL ADDRESS CHANGED FROM: PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE ENGLAND

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10/02/1110 February 2011 Annual return made up to 30 November 2010 with full list of shareholders

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10/02/1110 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 01/12/2010

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21/01/1121 January 2011 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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19/01/1119 January 2011 SECTION 519 COMPANIES ACT 2006

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE

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09/11/109 November 2010 APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN

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08/11/108 November 2010 APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN

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08/07/108 July 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GERRAND

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18/06/1018 June 2010 DIRECTOR APPOINTED MR ROY ANDREW DUNGWORTH

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27/04/1027 April 2010 SECRETARY APPOINTED MRS LINDSAY HORWOOD

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27/04/1027 April 2010 SECRETARY APPOINTED MS SARA MCCRACKEN

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR ROY DUNGWORTH

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE

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26/04/1026 April 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM GERRAND

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25/02/1025 February 2010 DIRECTOR APPOINTED MR NEIL MARTIN

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25/02/1025 February 2010 DIRECTOR APPOINTED MR PETER WILLIAM SEARLE

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05/02/105 February 2010 APPOINTMENT TERMINATED, DIRECTOR GREGORY HOLLAND

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05/02/105 February 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE

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05/02/105 February 2010 APPOINTMENT TERMINATED, DIRECTOR GERALD ROBINSON

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05/02/105 February 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT CROUCH

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03/01/103 January 2010 FULL ACCOUNTS MADE UP TO 03/01/10

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10/12/0910 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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09/12/099 December 2009 SAIL ADDRESS CREATED

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN TYERS / 08/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL CROUCH / 08/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HOLLAND / 08/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID PAYNE / 08/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY ANDREW DUNGWORTH / 08/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ALBERT GERRAND / 08/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MELBOURNE / 08/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBINSON / 08/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALF DAVIS / 08/12/2009

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09/12/099 December 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES ALBERT GERRAND / 08/12/2009

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23/09/0923 September 2009 DIRECTOR'S CHANGE OF PARTICULARS JOHN MELBOURNE LOGGED FORM

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11/06/0911 June 2009 APPOINTMENT TERMINATED DIRECTOR SEBASTIAN JACQUIN

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11/06/0911 June 2009 DIRECTOR RESIGNED SEBASTIAN JACQUIN

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28/12/0828 December 2008 FULL ACCOUNTS MADE UP TO 28/12/08

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAYNE / 31/10/2008

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBINSON / 31/10/2008

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HOLLAND / 31/10/2008

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23/12/0823 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GERRAND / 31/10/2008

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALF DAVIS / 31/10/2008

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROUCH / 31/10/2008

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23/12/0823 December 2008 DIRECTOR'S PARTICULARS ROBERT CROUCH

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23/12/0823 December 2008 DIRECTOR'S PARTICULARS GREGORY HOLLAND

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23/12/0823 December 2008 DIRECTOR'S PARTICULARS GERALD ROBINSON

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23/12/0823 December 2008 DIRECTOR'S PARTICULARS TIMOTHY PAYNE

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23/12/0823 December 2008 DIRECTOR AND SECRETARY'S PARTICULARS WILLIAM GERRAND

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23/12/0823 December 2008 DIRECTOR'S PARTICULARS ALF DAVIS

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23/12/0823 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR DEREK DEWAN

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27/11/0827 November 2008 DIRECTOR RESIGNED DEREK DEWAN

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26/11/0826 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/07/0816 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/01/0817 January 2008 DIRECTOR RESIGNED

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17/01/0817 January 2008 RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS

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30/12/0730 December 2007 FULL ACCOUNTS MADE UP TO 30/12/07

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08/09/078 September 2007 DIRECTORS APPOINTED 08/08/07

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 SECRETARY RESIGNED

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27/10/0627 October 2006 DIRECTOR RESIGNED

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24/10/0624 October 2006 DIRECTOR RESIGNED

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01/01/061 January 2006 FULL ACCOUNTS MADE UP TO 01/01/06

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12/12/0512 December 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/07/057 July 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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02/01/052 January 2005 FULL ACCOUNTS MADE UP TO 02/01/05

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01/12/041 December 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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05/11/045 November 2004 NEW DIRECTOR APPOINTED

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05/11/045 November 2004 NEW DIRECTOR APPOINTED

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18/09/0418 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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11/05/0411 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE

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11/05/0411 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 FROM: G OFFICE CHANGED 11/05/04 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE

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11/05/0411 May 2004 DIRECTOR RESIGNED

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11/05/0411 May 2004 LOCATION OF REGISTER OF MEMBERS

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14/01/0414 January 2004 DIRECTOR'S PARTICULARS CHANGED

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28/12/0328 December 2003 FULL ACCOUNTS MADE UP TO 28/12/03

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23/12/0323 December 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 16-18 NEW BRIDGE STREET LONDON EC4V 6HU

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23/12/0323 December 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: G OFFICE CHANGED 23/12/03 16-18 NEW BRIDGE STREET LONDON EC4V 6HU

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27/06/0327 June 2003 SECRETARY RESIGNED

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12/06/0312 June 2003 NEW SECRETARY APPOINTED

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27/03/0327 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 AUDITOR'S RESIGNATION

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29/12/0229 December 2002 FULL ACCOUNTS MADE UP TO 29/12/02

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1P 9HG

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25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: G OFFICE CHANGED 25/06/02 PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1P 9HG

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10/04/0210 April 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 RETURN MADE UP TO 04/11/01; NO CHANGE OF MEMBERS

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06/02/026 February 2002 SECRETARY RESIGNED

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05/02/025 February 2002 NEW SECRETARY APPOINTED

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31/12/0131 December 2001 NEW DIRECTOR APPOINTED

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30/12/0130 December 2001 FULL ACCOUNTS MADE UP TO 30/12/01

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29/10/0129 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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14/06/0114 June 2001 NEW SECRETARY APPOINTED

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14/06/0114 June 2001 SECRETARY RESIGNED

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29/01/0129 January 2001 NEW SECRETARY APPOINTED

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09/01/019 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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11/12/0011 December 2000 NEW SECRETARY APPOINTED

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11/12/0011 December 2000 SECRETARY RESIGNED

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11/12/0011 December 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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23/11/0023 November 2000 NEW DIRECTOR APPOINTED

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23/11/0023 November 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 REGISTERED OFFICE CHANGED ON 08/06/00 FROM: PHOENIX HOUSE CROMPTON ROAD STEVENAGE HERTFORDSHIRE SG1 2EE

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08/06/008 June 2000 REGISTERED OFFICE CHANGED ON 08/06/00 FROM: G OFFICE CHANGED 08/06/00 PHOENIX HOUSE CROMPTON ROAD STEVENAGE HERTFORDSHIRE SG1 2EE

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17/02/0017 February 2000 DIRECTOR'S PARTICULARS CHANGED

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26/12/9926 December 1999 FULL GROUP ACCOUNTS MADE UP TO 26/12/99

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03/12/993 December 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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28/07/9928 July 1999 DELIVERY EXT'D 3 MTH 31/12/98

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24/06/9924 June 1999 COMPANY NAME CHANGED HUNTERSKIL HOWARD LIMITED CERTIFICATE ISSUED ON 24/06/99

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22/06/9922 June 1999 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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22/06/9922 June 1999 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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22/06/9922 June 1999 REREGISTRATION MEMORANDUM AND ARTICLES

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22/06/9922 June 1999 ALTER MEM AND ARTS 01/06/99

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22/06/9922 June 1999 REREGISTRATION PLC-PRI 01/06/99

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21/06/9921 June 1999 REGISTERED OFFICE CHANGED ON 21/06/99 FROM: C/O COOPERS & LYBRAND PLUMTREE COURT LONDON EC4A 4HT

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21/06/9921 June 1999 REGISTERED OFFICE CHANGED ON 21/06/99 FROM: G OFFICE CHANGED 21/06/99 C/O COOPERS & LYBRAND PLUMTREE COURT LONDON EC4A 4HT

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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04/12/984 December 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 DIRECTOR RESIGNED

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18/03/9818 March 1998 DIRECTOR RESIGNED

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11/01/9811 January 1998 NEW DIRECTOR APPOINTED

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11/01/9811 January 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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06/01/986 January 1998 REGISTERED OFFICE CHANGED ON 06/01/98 FROM: PROJECT HOUSE 110 TOTTENHAM COURT ROAD LONDON W1P 9HG

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06/01/986 January 1998 REGISTERED OFFICE CHANGED ON 06/01/98 FROM: G OFFICE CHANGED 06/01/98 PROJECT HOUSE 110 TOTTENHAM COURT ROAD LONDON W1P 9HG

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06/01/986 January 1998 ALTER MEM AND ARTS 08/12/97

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05/12/975 December 1997 RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS

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03/11/973 November 1997 INTERIM ACCOUNTS MADE UP TO 03/11/97

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09/09/979 September 1997 NEW DIRECTOR APPOINTED

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31/07/9731 July 1997 FULL GROUP ACCOUNTS MADE UP TO 31/07/97

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06/12/966 December 1996 RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996 FULL GROUP ACCOUNTS MADE UP TO 31/07/96

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24/11/9524 November 1995 NEW DIRECTOR APPOINTED

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24/11/9524 November 1995 RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS

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21/09/9521 September 1995 DIRECTOR RESIGNED

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31/07/9531 July 1995 FULL GROUP ACCOUNTS MADE UP TO 31/07/95

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28/07/9528 July 1995 COMPANY NAME CHANGED THE HUNTERSKIL HOWARD GROUP PLC CERTIFICATE ISSUED ON 31/07/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/12/9418 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/12/9418 December 1994 RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS

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20/09/9420 September 1994 NEW DIRECTOR APPOINTED

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31/07/9431 July 1994 FULL GROUP ACCOUNTS MADE UP TO 31/07/94

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13/05/9413 May 1994 COMPANY NAME CHANGED THE HUNTERSKIL GROUP PLC CERTIFICATE ISSUED ON 16/05/94

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04/01/944 January 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/01/944 January 1994 RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS

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22/09/9322 September 1993 DIRECTOR RESIGNED

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31/07/9331 July 1993 FULL GROUP ACCOUNTS MADE UP TO 31/07/93

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16/11/9216 November 1992 DIRECTOR RESIGNED

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16/11/9216 November 1992 RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS

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31/07/9231 July 1992 FULL GROUP ACCOUNTS MADE UP TO 31/07/92

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20/02/9220 February 1992 RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/07/91

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19/06/9119 June 1991 RETURN MADE UP TO 04/11/90; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 REGISTERED OFFICE CHANGED ON 14/06/91 FROM: MERCURY HOUSE 195 KNIGHTSBRIDGE LONDON SW7 1RE

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14/06/9114 June 1991 REGISTERED OFFICE CHANGED ON 14/06/91 FROM: G OFFICE CHANGED 14/06/91 MERCURY HOUSE 195 KNIGHTSBRIDGE LONDON SW7 1RE

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25/04/9125 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/9031 July 1990 FULL GROUP ACCOUNTS MADE UP TO 31/07/90

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16/03/9016 March 1990 RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS

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08/03/908 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/908 March 1990 NEW DIRECTOR APPOINTED

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08/03/908 March 1990 NEW DIRECTOR APPOINTED

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08/03/908 March 1990 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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08/03/908 March 1990 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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08/03/908 March 1990 AUDITOR'S RESIGNATION

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08/03/908 March 1990 AUDITORS' REPORT

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08/03/908 March 1990 AUDITORS' STATEMENT

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08/03/908 March 1990 BALANCE SHEET

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08/03/908 March 1990 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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08/03/908 March 1990 REREGISTRATION MEMORANDUM AND ARTICLES

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08/03/908 March 1990 APPT OF AUD

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08/03/908 March 1990 REREGISTRATION PRI-PLC 22/02/90

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31/07/8931 July 1989 FULL GROUP ACCOUNTS MADE UP TO 31/07/89

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05/07/895 July 1989 NEW DIRECTOR APPOINTED

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21/06/8921 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/8821 December 1988 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS

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25/11/8825 November 1988 DIRECTOR RESIGNED

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31/07/8831 July 1988 FULL ACCOUNTS MADE UP TO 31/07/88

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14/01/8814 January 1988 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987 FULL GROUP ACCOUNTS MADE UP TO 31/07/87

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22/12/8622 December 1986 DIRECTOR RESIGNED

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08/11/868 November 1986 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS

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15/08/8615 August 1986 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07

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31/07/8631 July 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86

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31/12/8531 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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28/10/8528 October 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/85

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28/10/8528 October 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/85

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29/03/8229 March 1982 CERTIFICATE OF INCORPORATION

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29/03/8229 March 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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