Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2009 |
287 |
Registered office changed on 19/02/2009 from 1ST floor regent court laporte way luton beds LU4 8SB united kingdom
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19 Feb 2009 |
353 |
Location of register of members
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19 Feb 2009 |
190 |
Location of debenture register
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19 Feb 2009 |
288b |
Appointment Terminated Director randstad holding n v
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01 Nov 2008 |
AA |
Full accounts made up to 31 December 2007
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23 Sep 2008 |
287 |
Registered office changed on 23/09/2008 from randstad house london road newbury berkshire RG14 1LA
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08 Sep 2008 |
MA |
Memorandum and Articles of Association
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08 Sep 2008 |
288b |
Appointment Terminated Secretary pennsec LIMITED
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04 Sep 2008 |
CERTNM |
Company name changed randstad uk holding LTD.\certificate issued on 04/09/08
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11 Aug 2008 |
288a |
Director appointed mr brian wilkinson
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08 Aug 2008 |
288a |
Director appointed mr colin reader
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11 Mar 2008 |
363a |
Return made up to 26/01/08; full list of members
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11 Mar 2008 |
288c |
Secretary's Change of Particulars / pennsec LIMITED / 10/09/2007 / HouseName/Number was: , now: abacus house; Street was: 1ST floor bucklersbury house, now: 33 gutter lane; Area was: 83 cannon street, now: ; Post Code was: EC4N 8PE, now: EC2V 8AR; Country was: , now: england
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27 Dec 2007 |
AA |
Full accounts made up to 31 December 2006
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06 Dec 2007 |
88(2)R |
Ad 12/11/07--------- £ si 6000000@1=6000000 £ ic 20300102/26300102
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06 Dec 2007 |
123 |
Nc inc already adjusted 12/11/07
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06 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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07 Apr 2007 |
395 |
Particulars of mortgage/charge
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01 Feb 2007 |
363a |
Return made up to 26/01/07; full list of members
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17 Jan 2007 |
88(2)R |
Ad 19/12/06--------- £ si 5500000@1=5500000 £ ic 14800102/20300102
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17 Jan 2007 |
123 |
Nc inc already adjusted 19/12/06
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17 Jan 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jan 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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