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MAKSHAFF SERVICES (EUROPE) LIMITED

Company number 02722885

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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)
26 Jun 2007 353 Location of register of members
26 Jun 2007 287 Registered office changed on 26/06/07 from: 66 hammersmith road london W14 8UD
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
03 Aug 2006 288b Director resigned
03 Aug 2006 288a New director appointed
11 Jul 2006 363a Return made up to 15/06/06; full list of members
11 Jul 2006 287 Registered office changed on 11/07/06 from: kensington centre 66 hammersmith road london W14 8UD
11 Jul 2006 190 Location of debenture register
11 Jul 2006 353 Location of register of members
29 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
06 Jul 2005 363s Return made up to 15/06/05; full list of members
  • 363(287) ‐ Registered office changed on 06/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Jan 2005 288b Director resigned
31 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
24 Jun 2004 363s Return made up to 15/06/04; full list of members
27 May 2004 288a New secretary appointed
27 May 2004 288b Secretary resigned
23 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
06 Jul 2003 363s Return made up to 15/06/03; full list of members
28 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Remove aud 20/02/03
28 Feb 2003 AUD Auditor's resignation
31 Oct 2002 AA Accounts made up to 31 December 2001
20 Aug 2002 386 Notice of resolution removing auditor
07 Aug 2002 AUD Auditor's resignation
05 Jul 2002 363s Return made up to 15/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/07/02