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STAFF MANAGEMENT LIMITED

Company number 01992626

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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)
09 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Financial assistance 01/09/2011
09 Sep 2011 TM01 Termination of appointment of Ian White as a director
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jan 2011 AD04 Register(s) moved to registered office address
13 Dec 2010 AA Accounts made up to 31 March 2010
26 Oct 2010 AP01 Appointment of Mrs Lesley Anderson Boyland as a director
07 Sep 2010 AP01 Appointment of Mr Ejaz Mahmud Nabi as a director
02 Jun 2010 AD03 Register(s) moved to registered inspection location
02 Jun 2010 AD02 Register inspection address has been changed
26 May 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
24 May 2010 AP01 Appointment of Mr Ian James White as a director
21 May 2010 AP01 Appointment of Mr Ian James White as a director
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Apr 2010 AD01 Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on 9 April 2010
09 Apr 2010 AP01 Appointment of Stephen Martin Booty as a director
09 Apr 2010 TM02 Termination of appointment of Lynne Bancroft as a secretary
09 Apr 2010 TM01 Termination of appointment of Lynne Bancroft as a director
09 Apr 2010 TM01 Termination of appointment of Andrew Allan as a director
09 Apr 2010 CC04 Statement of company's objects
09 Apr 2010 SH10 Particulars of variation of rights attached to shares
09 Apr 2010 SH08 Change of share class name or designation
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2