STAFFLINE APPOINTMENTS LIMITED



Company Documents

DateDescription
27/10/2127 October 2021 NewConfirmation statement made on 2021-10-01 with no updates

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28/07/2128 July 2021 Micro company accounts made up to 2020-12-31

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13/07/2113 July 2021 Satisfaction of charge 021012630021 in full

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13/07/2113 July 2021 Satisfaction of charge 021012630020 in full

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13/07/2113 July 2021 Satisfaction of charge 021012630019 in full

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED

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04/08/204 August 2020 APPOINTMENT TERMINATED, SECRETARY PHILIP GORMLEY

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14/07/2014 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 021012630021

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06/07/206 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 021012630020

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04/06/204 June 2020 DIRECTOR APPOINTED MR FRANK ROBERT ATKINSON

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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21/11/1921 November 2019 AUDITOR'S RESIGNATION

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05/11/195 November 2019 SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY

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05/11/195 November 2019 APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS

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31/10/1931 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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31/10/1931 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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22/07/1922 July 2019 ARTICLES OF ASSOCIATION

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22/07/1922 July 2019 ALTER ARTICLES 25/06/2019

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARK KEEGAN

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11/07/1911 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 021012630019

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31/12/1831 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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10/10/1810 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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09/10/189 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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09/10/189 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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28/09/1828 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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10/07/1810 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021012630018

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25/01/1825 January 2018 DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 24/01/2018

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH

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31/12/1731 December 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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14/11/1714 November 2017 COMPANY NAME CHANGED SELECT APPOINTMENTS LIMITED CERTIFICATE ISSUED ON 14/11/17

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14/11/1714 November 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/09/1728 September 2017 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA

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27/09/1727 September 2017 DIRECTOR APPOINTED MR MARK KEEGAN

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

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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12/08/1612 August 2016 SECRETARY APPOINTED MR PAUL SIMON COLLINS

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12/08/1612 August 2016 APPOINTMENT TERMINATED, SECRETARY MARK KEEGAN

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD

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28/04/1628 April 2016 DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN

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

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04/12/154 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 14/01/2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 16/04/2015

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

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29/12/1429 December 2014 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND

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03/12/143 December 2014 SAIL ADDRESS CREATED

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03/12/143 December 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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03/12/143 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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21/11/1421 November 2014 SECRETARY APPOINTED MARK KEEGAN

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06/06/146 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 021012630018

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02/06/142 June 2014 ARTICLES OF ASSOCIATION

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02/06/142 June 2014 ALTER ARTICLES 14/05/2014

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04/02/144 February 2014 DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD

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

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30/11/1330 November 2013 Annual return made up to 29 November 2013 with full list of shareholders

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON

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

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24/12/1224 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, 1ST FLOOR RANDSTAD COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8SB, UNITED KINGDOM

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21/11/1221 November 2012 DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH

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21/11/1221 November 2012 DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON

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21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOOST GIETELINK

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21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BULL

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01/11/121 November 2012 SECTION 519

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17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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10/01/1210 January 2012 SOLVENCY STATEMENT DATED 30/12/11

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10/01/1210 January 2012 REDUCE ISSUED CAPITAL 30/12/2011

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10/01/1210 January 2012 10/01/12 STATEMENT OF CAPITAL GBP 1

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10/01/1210 January 2012 STATEMENT BY DIRECTORS

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

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08/12/118 December 2011 DIRECTOR APPOINTED MARK JONATHON BULL

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08/12/118 December 2011 DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK

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08/12/118 December 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON

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08/12/118 December 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN READER

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29/11/1129 November 2011 Annual return made up to 29 November 2011 with full list of shareholders

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21/10/1121 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR DIANE MARTYN

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, 1ST FLOOR REGENT COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8SB

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30/06/1130 June 2011 APPOINTMENT TERMINATED, SECRETARY IAN NAYLOR

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR SUZANNE MCCAFFERTY

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

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14/12/1014 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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01/12/091 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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13/10/0913 October 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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13/10/0913 October 2009 REREGISTRATION MEMORANDUM AND ARTICLES

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13/10/0913 October 2009 REREG PLC TO PRI; RES02 PASS DATE:10/10/2009

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13/10/0913 October 2009 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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29/09/0929 September 2009 APPOINTMENT TERMINATED DIRECTOR ROD JACKSON

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17/03/0917 March 2009 DIRECTOR APPOINTED MS SUZANNE CORALL MCCAFFERTY

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM, 1ST FLOOR, REGENT COURT LAPORTE WAY, LUTON, BEDS, LU4 8SB, UNITED KINGDOM

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/08 FROM: 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB UNITED KINGDOM

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24/12/0824 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 SECRETARY APPOINTED MR IAN NAYLOR

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09/12/089 December 2008 APPOINTMENT TERMINATED SECRETARY JAMES KING

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09/12/089 December 2008 SECRETARY RESIGNED JAMES KING

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01/12/081 December 2008 AUDITOR'S RESIGNATION

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, 2ND FLOOR CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3UU

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/08 FROM: 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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30/11/0730 November 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 DIRECTOR'S PARTICULARS CHANGED

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17/05/0717 May 2007 DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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

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29/11/0629 November 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM: ZIGGURAT GROSVENOR ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3HW

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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19/12/0219 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 DIRECTOR RESIGNED

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07/11/027 November 2002 DIRECTOR RESIGNED

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18/08/0218 August 2002 AUDITOR'S RESIGNATION

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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12/12/0112 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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28/10/0128 October 2001 DIRECTOR'S PARTICULARS CHANGED

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05/10/015 October 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 SECRETARY'S PARTICULARS CHANGED

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18/07/0118 July 2001 DIRECTOR RESIGNED

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30/03/0130 March 2001 DIRECTOR'S PARTICULARS CHANGED

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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

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27/12/0027 December 2000 DIRECTOR RESIGNED

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11/12/0011 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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14/11/0014 November 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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14/11/0014 November 2000 AUDITORS' REPORT

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14/11/0014 November 2000 AUDITORS' STATEMENT

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14/11/0014 November 2000 BALANCE SHEET

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14/11/0014 November 2000 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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14/11/0014 November 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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14/11/0014 November 2000 ADOPT ARTICLES 02/11/00

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14/11/0014 November 2000 REREG PRI-PLC 02/11/00

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31/08/0031 August 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/08/0017 August 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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17/08/0017 August 2000 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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17/08/0017 August 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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17/08/0017 August 2000 ADOPT ARTICLES 15/08/00

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18/07/0018 July 2000 AUDITOR'S RESIGNATION

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 AUDITOR'S RESIGNATION

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26/05/0026 May 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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26/05/0026 May 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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26/05/0026 May 2000 AUDITORS' REPORT

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26/05/0026 May 2000 AUDITORS' STATEMENT

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26/05/0026 May 2000 BALANCE SHEET

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26/05/0026 May 2000 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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26/05/0026 May 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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26/05/0026 May 2000 ADOPT MEM AND ARTS 22/05/00

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26/05/0026 May 2000 REREG PRI-PLC 22/05/00

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16/05/0016 May 2000 AUDITOR'S RESIGNATION

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15/05/0015 May 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/05/0015 May 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/05/0015 May 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/04/0019 April 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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19/04/0019 April 2000 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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19/04/0019 April 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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19/04/0019 April 2000 ADOPTARTICLES18/04/00

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19/04/0019 April 2000 REREGISTRATION PLC-PRI 18/04/00

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06/04/006 April 2000 NEW SECRETARY APPOINTED

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06/04/006 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/0020 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/0010 January 2000 DIRECTOR RESIGNED

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10/01/0010 January 2000 DIRECTOR RESIGNED

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10/01/0010 January 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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07/12/997 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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04/12/994 December 1999 DIRECTOR'S PARTICULARS CHANGED

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27/08/9927 August 1999 DIRECTOR'S PARTICULARS CHANGED

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30/03/9930 March 1999 DIRECTOR'S PARTICULARS CHANGED

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10/02/9910 February 1999 NEW DIRECTOR APPOINTED

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01/01/991 January 1999 FULL ACCOUNTS MADE UP TO 01/01/99

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22/12/9822 December 1998 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 NEW DIRECTOR APPOINTED

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23/01/9823 January 1998 NEW DIRECTOR APPOINTED

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23/01/9823 January 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS

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02/01/982 January 1998 FULL ACCOUNTS MADE UP TO 02/01/98

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27/12/9627 December 1996 FULL ACCOUNTS MADE UP TO 27/12/96

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16/12/9616 December 1996 NEW DIRECTOR APPOINTED

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16/12/9616 December 1996 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS

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28/09/9628 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/09/964 September 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/96

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28/08/9628 August 1996 DIRECTOR RESIGNED

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12/05/9612 May 1996 SHARES AGREEMENT OTC

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02/04/962 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/03/966 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9615 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95

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15/02/9615 February 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/95

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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05/12/955 December 1995 RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS

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06/11/956 November 1995 DIRECTOR RESIGNED

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08/02/958 February 1995 NEW DIRECTOR APPOINTED

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11/01/9511 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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

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

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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20/12/9420 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/12/949 December 1994 RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS

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06/12/946 December 1994 REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 1ST FLOOR BRITTINGHAM HOUSE, ORCHARD STREET, CRAWLEY, SUSSEX RH11 7AN

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06/12/946 December 1994 REGISTERED OFFICE CHANGED ON 06/12/94 FROM: G OFFICE CHANGED 06/12/94 1ST FLOOR BRITTINGHAM HOUSE ORCHARD STREET CRAWLEY SUSSEX RH11 7AN

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17/09/9417 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9417 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9417 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9417 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9417 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9417 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9417 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9417 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9417 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9417 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9417 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9417 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/948 June 1994 SECRETARY'S PARTICULARS CHANGED

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08/06/948 June 1994 DIRECTOR'S PARTICULARS CHANGED

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24/02/9424 February 1994 NEW DIRECTOR APPOINTED

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01/02/941 February 1994 RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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17/05/9317 May 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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02/12/922 December 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/12/922 December 1992 RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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02/07/922 July 1992 DELIVERY EXT'D 3 MTH 31/12/91

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04/01/924 January 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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24/12/9124 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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29/11/9129 November 1991 RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS

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21/10/9121 October 1991 DIRECTOR RESIGNED

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04/09/914 September 1991 DIRECTOR RESIGNED

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29/06/9129 June 1991 REGISTERED OFFICE CHANGED ON 29/06/91 FROM: 91 HIGH STREET, CRAWLEY, SUSSEX, RH10 1BA

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29/06/9129 June 1991 REGISTERED OFFICE CHANGED ON 29/06/91 FROM: G OFFICE CHANGED 29/06/91 91 HIGH STREET CRAWLEY SUSSEX RH10 1BA

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05/04/915 April 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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25/03/9125 March 1991 DIRECTOR RESIGNED

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19/12/9019 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/12/903 December 1990 RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS

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28/11/9028 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9028 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9028 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9028 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9025 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9025 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9025 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9025 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9025 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9025 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9025 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/06/906 June 1990 NEW DIRECTOR APPOINTED

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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06/11/896 November 1989 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS

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05/04/895 April 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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07/03/897 March 1989 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS

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16/12/8816 December 1988 NEW DIRECTOR APPOINTED

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05/04/885 April 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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16/12/8716 December 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987 NEW DIRECTOR APPOINTED

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30/04/8730 April 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/8723 April 1987 RETURN OF ALLOTMENTS

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06/04/876 April 1987 COMPANY NAME CHANGED FINALBUDGET PUBLIC LIMITED LIMIT ED CERTIFICATE ISSUED ON 06/04/87

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27/03/8727 March 1987 APPLICATION COMMENCE BUSINESS

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20/03/8720 March 1987 REGISTERED OFFICE CHANGED ON 20/03/87 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE

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20/03/8720 March 1987 REGISTERED OFFICE CHANGED ON 20/03/87 FROM: G OFFICE CHANGED 20/03/87 47 BRUNSWICK PLACE LONDON N1 6EE

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20/03/8720 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/8723 February 1987 COMPANY TYPE CHANGED FROM PRI TO PLC

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18/02/8718 February 1987 CERTIFICATE OF INCORPORATION

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