RANDSTAD 2 LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | COMPANY NAME CHANGED SELECT 1 LIMITED CERTIFICATE ISSUED ON 29/10/12 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN READER |
| 16/07/1216 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON BULL / 30/08/2011 |
| 20/07/1120 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR BRIAN WILKINSON |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MARK JONATHON BULL |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 28/07/1028 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/095 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/09 FROM: GISTERED OFFICE CHANGED ON 15/07/2009 FROM 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 15/07/0915 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0915 July 2009 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY JAMES KING |
| 28/11/0828 November 2008 | AUDITOR'S RESIGNATION |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU |
| 18/07/0818 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: G OFFICE CHANGED 25/06/04 SELECT APPOINTMENTS HOLDINGS LTD 7 FLOOR ZIGGURAT HOUSE, GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3HW |
| 14/11/0314 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | AUDITOR'S RESIGNATION |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | AUDITOR'S RESIGNATION |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0130 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | AUDITOR'S RESIGNATION |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | AUDITOR'S RESIGNATION |
| 16/05/0016 May 2000 | AUDITOR'S RESIGNATION |
| 15/05/0015 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 05/08/995 August 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | S80A AUTH TO ALLOT SEC 24/05/99 |
| 30/03/9930 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/12/97 |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/06/98 |
| 22/07/9822 July 1998 | � NC 100/30000000 16/06/98 |
| 22/07/9822 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/98 |
| 22/07/9822 July 1998 | NC INC ALREADY ADJUSTED 16/06/98 |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: G OFFICE CHANGED 03/12/97 8/10 NEW FETTER LANE LONDON EC4A 1RS |
| 03/12/973 December 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 30/10/9730 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9724 October 1997 | COMPANY NAME CHANGED CHARCO 686 LIMITED CERTIFICATE ISSUED ON 27/10/97 |
| 15/07/9715 July 1997 | Incorporation |
| 15/07/9715 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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