NEW BOSTON RANDSTAD UK LIMITED

Company number 03247050

Date	Type	Description	View / Download
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 Sep 2009	363a	Return made up to 06/09/09; full list of members	(3 pages)
09 Dec 2008	288b	Appointment Terminated Secretary james king	(1 page)
28 Nov 2008	AUD	Auditor's resignation	(1 page)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
08 Oct 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)
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)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
06 Sep 2007	363a	Return made up to 06/09/07; full list of members	(3 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
13 Sep 2006	363s	Return made up to 06/09/06; full list of members	(7 pages)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
14 Sep 2005	363s	Return made up to 06/09/05; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
14 Sep 2004	363s	Return made up to 06/09/04; full list of members	(7 pages)
25 Jun 2004	287	Registered office changed on 25/06/04 from: c/o select appointments holdings LIMITED 7TH floor ziggurat grosvenor road st albans hertfordshire AL1 3HW	(1 page)
14 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
24 Sep 2003	363s	Return made up to 06/09/03; full list of members	(7 pages)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288a	New director appointed	(2 pages)
07 Nov 2002	288a	New director appointed	(3 pages)
04 Oct 2002	363s	Return made up to 06/09/02; full list of members	(7 pages)
05 Aug 2002	AUD	Auditor's resignation	(1 page)
03 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)