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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)
02 Feb 2010 AA Accounts for a small company made up to 31 July 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Lynne Deborah Bancroft on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Andrew William Allan on 21 January 2010
21 Jan 2010 CH03 Secretary's details changed for Lynne Deborah Bancroft on 21 January 2010
22 Apr 2009 287 Registered office changed on 22/04/2009 from 5A brewery lane sevenoaks kent TN13 1DF
28 Jan 2009 AA Accounts for a small company made up to 31 July 2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Jan 2009 288a Director and secretary appointed lynne deborah bancroft
29 Dec 2008 288b Appointment terminated director and secretary david lyon
16 Sep 2008 287 Registered office changed on 16/09/2008 from 14 farnaby drive sevenoaks kent TN13 2LQ
08 Apr 2008 288a Director and secretary appointed david lyon
26 Mar 2008 288b Appointment terminated secretary william allan
25 Mar 2008 288a Secretary appointed william allan
19 Mar 2008 288b Appointment terminated director william mcclimont
19 Mar 2008 288b Appointment terminated secretary nicola allan
19 Mar 2008 155(6)a Declaration of assistance for shares acquisition
19 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition, loan 05/03/2008
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2008 AUD Auditor's resignation
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Mar 2008 363s Return made up to 31/12/07; no change of members
05 Dec 2007 AA Accounts for a small company made up to 31 July 2007
14 Sep 2007 288a New director appointed
09 Jan 2007 363s Return made up to 31/12/06; full list of members