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RANDSTAD HR SOLUTIONS LIMITED

Company number 02904400

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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)
15 Sep 2004 AA Full accounts made up to 31 December 2003
24 Aug 2004 353 Location of register of members
08 Apr 2004 363s Return made up to 03/03/04; full list of members
08 Apr 2004 288b Director resigned
08 Apr 2004 288b Director resigned
08 Apr 2004 353 Location of register of members
01 Mar 2004 AA Full accounts made up to 31 December 2002
05 Feb 2004 288a New director appointed
06 Nov 2003 288a New director appointed
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
21 Sep 2003 288a New secretary appointed
21 Sep 2003 288b Secretary resigned
12 Mar 2003 363a Return made up to 03/03/03; full list of members
20 Feb 2003 AUD Auditor's resignation
22 Nov 2002 AA Full accounts made up to 31 December 2001
14 Nov 2002 288a New director appointed
14 Nov 2002 288b Director resigned
14 Nov 2002 288a New director appointed
28 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
14 Mar 2002 363a Return made up to 03/03/02; full list of members
14 Mar 2002 123 Nc inc already adjusted 01/11/00
14 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2001 AA Full accounts made up to 31 December 2000
25 May 2001 123 Nc inc already adjusted 01/11/00