RANDSTAD HR SOLUTIONS LIMITED

Company number 02904400

Date	Type	Description	View / Download
23 Apr 2014	SH20	Statement by directors	(1 page)
23 Apr 2014	CAP-SS	Solvency statement dated 31/03/14	(1 page)
23 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders	(4 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
07 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(4 pages)
21 Jan 2013	CC04	Statement of company's objects	(2 pages)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
08 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(4 pages)
08 Dec 2011	AP01	Appointment of Mr Joost Carel Sandor Gietelink as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Mark Jonathon Bull as a director	(2 pages)
21 Oct 2011	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
27 Sep 2011	TM01	Termination of appointment of Diane Martyn as a director	(1 page)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
01 Jul 2011	AD01	Registered office address changed from 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011	(1 page)
14 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(4 pages)
23 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
29 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(4 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
29 Sep 2009	288b	Appointment terminated director rod jackson	(1 page)
10 Mar 2009	363a	Return made up to 03/03/09; full list of members	(3 pages)
10 Mar 2009	287	Registered office changed on 10/03/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)