- Company Overview for STAFFLINE APPOINTMENTS LIMITED (02101263)
- Filing history for STAFFLINE APPOINTMENTS LIMITED (02101263)
- People for STAFFLINE APPOINTMENTS LIMITED (02101263)
- Charges for STAFFLINE APPOINTMENTS LIMITED (02101263)
- Registers for STAFFLINE APPOINTMENTS LIMITED (02101263)
- More for STAFFLINE APPOINTMENTS LIMITED (02101263)
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) |
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18 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
21 Nov 2012 | TM01 | Termination of appointment of Joost Gietelink as a director | |
21 Nov 2012 | TM01 | Termination of appointment of Mark Bull as a director | |
21 Nov 2012 | AD01 | Registered office address changed from , 1st Floor Randstad Court Laporte Way, Luton, Bedfordshire, LU4 8SB, United Kingdom on 21 November 2012 | |
21 Nov 2012 | AP01 | Appointment of Mr Andrew John Hogarth as a director | |
21 Nov 2012 | AP01 | Appointment of Mr Timothy David Jackson as a director | |
01 Nov 2012 | MISC | Section 519 | |
17 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
17 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
17 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
17 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
01 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Jan 2012 | SH20 | Statement by directors | |
10 Jan 2012 | SH19 |
Statement of capital on 10 January 2012
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10 Jan 2012 | CAP-SS | Solvency statement dated 30/12/11 | |
10 Jan 2012 | RESOLUTIONS |
Resolutions
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08 Dec 2011 | AP01 | Appointment of Mr Joost Carel Sandor Gietelink as a director | |
08 Dec 2011 | AP01 | Appointment of Mark Jonathon Bull as a director | |
08 Dec 2011 | TM01 | Termination of appointment of Colin Reader as a director | |
08 Dec 2011 | TM01 | Termination of appointment of Brian Wilkinson as a director | |
29 Nov 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
21 Oct 2011 | TM01 | Termination of appointment of Andrew Moss as a director | |
27 Sep 2011 | TM01 | Termination of appointment of Diane Martyn as a director | |
13 Sep 2011 | AA | Full accounts made up to 31 December 2010 |