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MICHAEL PAGE UK LIMITED

Company number 01273591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2012 AP01 Appointment of Kelvin John Stagg as a director
25 Apr 2012 TM01 Termination of appointment of Stephen Puckett as a director
25 Apr 2012 TM01 Termination of appointment of Stephen Ingham as a director
05 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
04 Oct 2011 AUD Auditor's resignation
30 Sep 2011 AUD Auditor's resignation
29 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2011 CC04 Statement of company's objects
28 Sep 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
27 Oct 2008 363a Return made up to 25/09/08; full list of members
18 Sep 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
08 Oct 2007 363a Return made up to 25/09/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 288c Secretary's particulars changed
05 Oct 2006 363a Return made up to 25/09/06; full list of members
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned
03 Jul 2006 287 Registered office changed on 03/07/06 from: 39/41 parker street london WC2B 5LH
12 Jun 2006 288a New secretary appointed
09 Jun 2006 288b Secretary resigned