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STAFFLEX LIMITED

Company number 03856354

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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)
04 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 9,000
24 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Jun 2013 TM02 Termination of appointment of Georgina Stahelin as a secretary
22 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
03 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 October 2011
25 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Oct 2010 SH06 Cancellation of shares. Statement of capital on 27 October 2010
  • GBP 9,000
20 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2010 SH03 Purchase of own shares.
11 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/11/2011.
26 May 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Brian Charles Stahelin on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Paul Anthony Gee Balderstone on 1 October 2009
07 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
20 Jan 2009 288b Appointment terminated director mark davidson
21 Nov 2008 363a Return made up to 06/10/08; no change of members
11 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
23 Oct 2007 363s Return made up to 06/10/07; no change of members
31 May 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Oct 2006 363s Return made up to 06/10/06; full list of members
03 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006