ONLINE PERSONNEL SERVICES LIMITED

Company number 01807257

Date	Type	Description	View / Download
04 Nov 1999	287	Registered office changed on 04/11/99 from: 18 grosvenor gardens victoria london SW1W 0DH	(1 page)
07 Sep 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	288a	New secretary appointed	(2 pages)
04 May 1999	363s	Return made up to 04/04/99; full list of members	(6 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
21 Feb 1999	288b	Director resigned	(1 page)
07 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
23 Apr 1998	363s	Return made up to 04/04/98; full list of members	(6 pages)
30 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
10 Apr 1997	363s	Return made up to 04/04/97; full list of members	(6 pages)
09 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
13 Jun 1996	363a	Return made up to 04/04/96; full list of members	(5 pages)
10 Jun 1996	288	Director's particulars changed	(1 page)
10 Jun 1996	288	Secretary's particulars changed	(1 page)
25 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
25 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
07 Jul 1995	363x	Return made up to 04/04/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	287	Registered office changed on 05/01/95 from: hamilton house the marlowes hemel hempstead HP1 1BB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document