RANDSTAD LUXEMBOURG LIMITED

Company number 02909364

Date	Type	Description	View / Download
01 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 May 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB	(1 page)
07 May 2009	190	Location of debenture register	(1 page)
07 May 2009	353	Location of register of members	(1 page)
06 May 2009	288b	Appointment Terminated Secretary james king	(1 page)
02 Dec 2008	AUD	Auditor's resignation	(1 page)
14 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU	(1 page)
20 Mar 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
29 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
20 Mar 2007	363a	Return made up to 17/03/07; full list of members	(3 pages)
11 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
22 Mar 2006	363s	Return made up to 17/03/06; full list of members	(7 pages)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
11 Apr 2005	363s	Return made up to 17/03/05; full list of members	(7 pages)
23 Dec 2004	88(2)R	Ad 17/12/04--------- £ si 8876783@1=8876783 £ ic 50680510/59557293	(2 pages)
23 Dec 2004	123	£ nc 59557293/68434076 17/12/04	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
25 Jun 2004	287	Registered office changed on 25/06/04 from: select appointments (holdings) LTD ziggurat grosvenor road st albans hertfordshire AL1 3HW	(1 page)
02 Apr 2004	363s	Return made up to 17/03/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)

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