ON ASSIGNMENT UK LIMITED

Company Documents

DateDescription
04/02/154 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/03/1420 March 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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05/02/145 February 2014 DISS40 (DISS40(SOAD))

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04/02/144 February 2014 SECRETARY APPOINTED MR BENJAMIN JAMES MADDEN

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04/02/144 February 2014 FIRST GAZETTE

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04/02/144 February 2014 APPOINTMENT TERMINATED, SECRETARY JOHN BOWDEN

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04/02/144 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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20/03/1320 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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18/12/1218 December 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/02/1227 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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30/12/1130 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LATHROP BRILL / 08/02/2011

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08/02/118 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT BOWDEN / 08/02/2011

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08/02/118 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMERIS / 08/02/2011

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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22/02/1022 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMERIS / 02/02/2010

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LATHROP BRILL / 02/02/2010

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25/09/0925 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/02/0918 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMERIS / 02/02/2009

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18/02/0918 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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04/03/084 March 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/02/0727 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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06/03/066 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/04/051 April 2005 NEW DIRECTOR APPOINTED

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23/02/0523 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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22/03/0422 March 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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23/04/0323 April 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 DIRECTOR RESIGNED

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29/03/0229 March 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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07/03/027 March 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 NEW SECRETARY APPOINTED

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24/01/0224 January 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 RETURN MADE UP TO 02/02/01; NO CHANGE OF MEMBERS

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24/01/0224 January 2002 SECRETARY RESIGNED

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24/01/0224 January 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 DIRECTOR RESIGNED

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18/10/0118 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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25/10/0025 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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08/06/008 June 2000 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99

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16/02/0016 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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12/02/9912 February 1999 NEW DIRECTOR APPOINTED

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12/02/9912 February 1999 NEW DIRECTOR APPOINTED

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09/02/999 February 1999 NEW SECRETARY APPOINTED

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09/02/999 February 1999 SECRETARY RESIGNED

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09/02/999 February 1999 REGISTERED OFFICE CHANGED ON 09/02/99 FROM: G OFFICE CHANGED 09/02/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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09/02/999 February 1999 NEW DIRECTOR APPOINTED

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09/02/999 February 1999 NEW DIRECTOR APPOINTED

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09/02/999 February 1999 DIRECTOR RESIGNED

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02/02/992 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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