OLSTEN (U.K.) HOLDINGS LIMITED

Company number 02547754

Date	Type	Description	View / Download
06 Nov 2015	TM01	Termination of appointment of Peter William Searle as a director on 30 September 2015	(1 page)
05 Nov 2015	AP03	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015	(2 pages)
05 Nov 2015	TM02	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015	(1 page)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 Jun 2015	TM01	Termination of appointment of Neil Martin as a director on 1 June 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Timothy Briant as a director on 1 June 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Dominik De Daniel as a director on 12 February 2015	(1 page)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 9,212,644	(5 pages)
30 Sep 2014	CH02	Director's details changed for Medeco Developments Limited on 27 February 2014	(1 page)
30 Sep 2014	CH04	Secretary's details changed for Medeco Developments Limited on 27 February 2014	(1 page)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 Apr 2014	CH02	Director's details changed for Medeco Developments Limited on 27 February 2014	(1 page)
01 Apr 2014	CH01	Director's details changed for Mr Dominik De Daniel on 27 February 2014	(2 pages)
01 Apr 2014	CH04	Secretary's details changed for Medeco Developments Limited on 27 February 2014	(1 page)
01 Apr 2014	CH03	Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014	(1 page)
27 Feb 2014	AD01	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 27 February 2014	(1 page)
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 9,212,644	(7 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 9,212,644	(3 pages)
11 Dec 2012	CC04	Statement of company's objects	(2 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)
04 Oct 2012	CH04	Secretary's details changed for Medeco Developments Limited on 19 July 2010	(1 page)
04 Oct 2012	CH02	Director's details changed for Medeco Developments Limited on 19 July 2010	(1 page)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)