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STAFFWISE EMPLOYMENT AGENCY LIMITED

Company number 01813437

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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)
06 May 2005 225 Accounting reference date shortened from 30/06/05 to 30/04/05
26 Feb 2005 403a Declaration of satisfaction of mortgage/charge
28 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
09 Jul 2004 363s Return made up to 06/06/04; full list of members
07 Feb 2004 403a Declaration of satisfaction of mortgage/charge
28 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
02 Jul 2003 363s Return made up to 06/06/03; full list of members
  • 363(288) ‐ Director resigned
28 Jan 2003 AA Total exemption full accounts made up to 30 June 2002
17 Jul 2002 363s Return made up to 06/06/02; full list of members
09 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
01 Aug 2001 363s Return made up to 06/06/01; full list of members
22 Dec 2000 288a New director appointed
29 Nov 2000 AA Accounts for a dormant company made up to 30 June 2000
19 Jun 2000 363s Return made up to 06/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2000 AA Accounts for a dormant company made up to 30 June 1999
21 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jun 1999 363s Return made up to 06/06/99; no change of members
01 Apr 1999 AUD Auditor's resignation
27 Oct 1998 AA Full accounts made up to 30 June 1998
18 Jun 1998 363s Return made up to 06/06/98; no change of members
28 Jan 1998 AA Full accounts made up to 30 June 1997
19 Jan 1998 225 Accounting reference date extended from 30/04/97 to 30/06/97
12 Jun 1997 363s Return made up to 06/06/97; full list of members
04 Jun 1997 287 Registered office changed on 04/06/97 from: john flowers & associates ground floor exchange road lincoln lincolnshire LN6 3JZ
27 May 1997 288b Secretary resigned;director resigned