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PERFECT EMPLOYMENT LTD.

Company number 02413211

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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)
06 Feb 2010 AA Accounts for a small company made up to 31 March 2009
14 Sep 2009 363a Return made up to 14/08/09; full list of members
14 Sep 2009 353 Location of register of members
14 Sep 2009 288c Director's change of particulars / tsutomu tanaka / 14/08/2009
20 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Jun 2009 287 Registered office changed on 26/06/2009 from 68 king william street london EC4N 7DZ
27 Feb 2009 CERTNM Company name changed pasona europe LIMITED\certificate issued on 03/03/09
11 Feb 2009 288b Appointment terminated director tsukasa sato
11 Feb 2009 288b Appointment terminated director yoshimichi kawasaki
15 Dec 2008 363a Return made up to 14/08/08; full list of members
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Jun 2008 AA Accounts for a small company made up to 31 March 2008
04 Apr 2008 288a Director appointed tsukasa sato
01 Apr 2008 288b Appointment terminated director tomoko hata
01 Apr 2008 288b Appointment terminated secretary tomoko hata
06 Sep 2007 AA Accounts for a small company made up to 31 March 2007
21 Aug 2007 363a Return made up to 14/08/07; full list of members
20 Aug 2007 353 Location of register of members
03 Aug 2007 288a New secretary appointed
16 Apr 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
28 Mar 2007 288b Director resigned
16 Mar 2007 288b Director resigned
23 Feb 2007 AA Full accounts made up to 31 August 2006
12 Jan 2007 288b Secretary resigned;director resigned
09 Jan 2007 288b Director resigned