ADECCO ALFRED MARKS LIMITED

Company number 00785306

Date	Type	Description	View / Download
18 Mar 2015	CH04	Secretary's details changed for Medeco Developments Limited on 27 February 2014	(1 page)
18 Mar 2015	CH01	Director's details changed for Mr Neil Thomas George Martin on 27 February 2014	(2 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
18 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 8.581048	(5 pages)
18 Mar 2014	CH04	Secretary's details changed for Medeco Developments Limited on 27 February 2014	(1 page)
18 Mar 2014	CH01	Director's details changed for Mr Neil George Thomas Martin on 27 February 2014	(2 pages)
18 Mar 2014	CH02	Director's details changed for Medeco Developments Limited on 27 February 2014	(1 page)
18 Mar 2014	CH03	Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014	(1 page)
27 Feb 2014	AD01	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 27 February 2014	(1 page)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
19 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
16 May 2012	CC04	Statement of company's objects	(2 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
28 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(5 pages)
28 Mar 2012	CH02	Director's details changed for Medeco Developments Limited on 2 December 2010	(2 pages)
24 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
16 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(5 pages)
16 Mar 2011	CH04	Secretary's details changed for Medeco Developments Limited on 15 March 2011	(2 pages)
15 Mar 2011	CH03	Secretary's details changed for Mrs Lindsay Horwood on 15 March 2011	(2 pages)
01 Dec 2010	AD01	Registered office address changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010	(1 page)
08 Nov 2010	AP01	Appointment of Mr Neil Martin as a director	(2 pages)
08 Nov 2010	TM01	Termination of appointment of Steven Clancy as a director	(1 page)
08 Nov 2010	TM02	Termination of appointment of Sara Mccracken as a secretary	(1 page)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)

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