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STAFFWISE MANAGEMENT SERVICES LIMITED

Company number 02299058

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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)
24 Nov 2005 363a Return made up to 12/09/05; full list of members
06 May 2005 225 Accounting reference date shortened from 30/06/05 to 30/04/05
28 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
05 Oct 2004 363s Return made up to 12/09/04; full list of members
28 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
16 Oct 2003 363s Return made up to 12/09/03; full list of members
  • 363(288) ‐ Director resigned
28 Jan 2003 AA Total exemption full accounts made up to 30 June 2002
01 Nov 2002 363s Return made up to 12/09/02; full list of members
23 Jul 2002 403a Declaration of satisfaction of mortgage/charge
23 Jul 2002 403a Declaration of satisfaction of mortgage/charge
19 Oct 2001 363s Return made up to 12/09/01; full list of members
09 Oct 2001 AA Accounts for a dormant company made up to 30 June 2001
22 Dec 2000 288a New director appointed
29 Nov 2000 AA Accounts for a dormant company made up to 30 June 2000
14 Sep 2000 363s Return made up to 12/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2000 AA Accounts for a dormant company made up to 30 June 1999
21 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Sep 1999 363s Return made up to 22/09/99; no change of members
01 Apr 1999 AUD Auditor's resignation
27 Oct 1998 AA Full accounts made up to 30 June 1998
25 Sep 1998 363s Return made up to 22/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1998 AA Full accounts made up to 30 June 1997
19 Jan 1998 225 Accounting reference date extended from 30/04/97 to 30/06/97
08 Oct 1997 363s Return made up to 22/09/97; no change of members
04 Jun 1997 287 Registered office changed on 04/06/97 from: john flowers & associates ground floor exchange road lincoln lincolnshire LN6 3JZ