RANDSTAD FINANCIAL & PROFESSIONAL LIMITED

Company number 02950668

Date	Type	Description	View / Download
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Sep 2009	288a	Director appointed edward fred van der tang	(2 pages)
24 Jul 2009	288b	Appointment terminated director josephus huijbregts	(1 page)
24 Jul 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
21 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
25 Jul 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
24 Jul 2008	288c	Director and secretary's change of particulars / helen norris / 01/07/2008	(1 page)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
20 Jul 2007	363a	Return made up to 20/07/07; full list of members	(2 pages)
20 Jul 2007	288b	Director resigned	(1 page)
15 Apr 2007	287	Registered office changed on 15/04/07 from: 7 savoy court london WC2R 0EL	(1 page)
07 Apr 2007	395	Particulars of mortgage/charge	(4 pages)
15 Feb 2007	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
16 Aug 2006	363a	Return made up to 20/07/06; full list of members	(7 pages)
16 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
16 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 215111@.01=2151 £ ic 20000/22151	(4 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 3.3 21/12/05	(1 page)
22 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)