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STAFFLINE APPOINTMENTS LIMITED

Company number 02101263

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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)
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
  • GBP 1
10 Jan 2012 CAP-SS Solvency statement dated 30/12/11
10 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 30/12/2011
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