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ONLINE PERSONNEL SERVICES LIMITED

Company number 01807257

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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)
30 Aug 2005 288a New director appointed
11 Aug 2005 288a New secretary appointed
08 Aug 2005 288b Secretary resigned;director resigned
13 Jul 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Apr 2005 363s Return made up to 04/04/05; full list of members
15 Dec 2004 288b Director resigned
19 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
06 May 2004 363s Return made up to 04/04/04; full list of members
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed
13 May 2003 363s Return made up to 04/04/03; full list of members
12 May 2003 288b Director resigned
19 Feb 2003 288a New director appointed
02 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Apr 2002 363s Return made up to 04/04/02; full list of members
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Aug 2001 288c Secretary's particulars changed
23 May 2001 363s Return made up to 04/04/01; full list of members
06 Feb 2001 288c Secretary's particulars changed
07 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
05 May 2000 363s Return made up to 04/04/00; full list of members
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998