SPECIALIST PERSONNEL LTD

Company number 03677385

Date	Type	Description	View / Download
20 Sep 2010	TM01	Termination of appointment of Kim Scott as a director	(1 page)
15 Dec 2009	AD01	Registered office address changed from Unit 1 110, Butterfield Great Marlings Luton LU2 8DL United Kingdom on 15 December 2009	(1 page)
02 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(4 pages)
02 Dec 2009	AD01	Registered office address changed from Clayton House 3 Vaughan Road Harpenden Hertfordshire AL5 4EF on 2 December 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Mr Paul John Mardel on 2 December 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
18 Mar 2009	363a	Return made up to 02/12/08; full list of members	(3 pages)
17 Mar 2009	288a	Director appointed mr wesley geoffrey scott	(1 page)
17 Mar 2009	288a	Director appointed mr paul mardel	(1 page)
17 Mar 2009	288b	Appointment terminated director liberty bishop (director) LIMITED	(1 page)
17 Mar 2009	288b	Appointment terminated secretary liberty bishop (nominee) LIMITED	(1 page)
17 Mar 2009	288b	Appointment terminated secretary david cole	(1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
09 Jan 2008	363a	Return made up to 02/12/07; full list of members	(2 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
13 Dec 2006	363a	Return made up to 02/12/06; full list of members	(2 pages)
28 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
12 Jan 2006	363a	Return made up to 02/12/05; full list of members	(2 pages)
16 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
25 Nov 2004	363s	Return made up to 02/12/04; full list of members	(7 pages)
31 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
16 Apr 2004	287	Registered office changed on 16/04/04 from: mardall house vaughan road harpenden hertfordshire AL5 4HU	(1 page)
02 Dec 2003	363s	Return made up to 02/12/03; full list of members	(7 pages)
16 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
03 Dec 2002	363s	Return made up to 02/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)