STAFFLINE APPOINTMENTS LIMITED

Company number 02101263

Date	Type	Description	View / Download
01 Jul 2011	AD01	Registered office address changed from , 1st Floor Regent Court, Laporte Way, Luton, Bedfordshire, LU4 8SB on 1 July 2011	(1 page)
30 Jun 2011	TM02	Termination of appointment of Ian Naylor as a secretary	(1 page)
31 May 2011	TM01	Termination of appointment of Suzanne Mccafferty as a director	(1 page)
14 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(8 pages)
23 Nov 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
01 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(6 pages)
13 Oct 2009	MAR	Re-registration of Memorandum and Articles	(22 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Oct 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Oct 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Sep 2009	288b	Appointment terminated director rod jackson	(1 page)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
17 Mar 2009	288a	Director appointed ms suzanne corall mccafferty	(1 page)
24 Dec 2008	363a	Return made up to 29/11/08; full list of members	(5 pages)
24 Dec 2008	287	Registered office changed on 24/12/2008 from, 1ST floor, regent court laporte way, luton, beds, LU4 8SB, united kingdom	(1 page)
09 Dec 2008	288a	Secretary appointed mr ian naylor	(1 page)
09 Dec 2008	288b	Appointment terminated secretary james king	(1 page)
01 Dec 2008	AUD	Auditor's resignation	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from, 2ND floor churchill house, 26-30 upper marlborough road, st albans, hertfordshire, AL1 3UU	(1 page)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
30 Nov 2007	363a	Return made up to 29/11/07; full list of members	(3 pages)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
17 May 2007	288c	Director's particulars changed	(1 page)
17 May 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	395	Particulars of mortgage/charge	(3 pages)