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RANDSTAD SOURCERIGHT LIMITED

Company number 03869709

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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)
10 Jan 2012 TM01 Termination of appointment of Rod Jackson as a director
09 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
22 Dec 2011 AP01 Appointment of Mr Joost Carel Sandor Gietelink as a director
21 Dec 2011 TM01 Termination of appointment of Brian Wilkinson as a director
21 Dec 2011 TM01 Termination of appointment of Colin Reader as a director
03 Nov 2011 AA Full accounts made up to 31 December 2010
07 Oct 2011 AP01 Appointment of Mr Rod Jackson as a director
06 Oct 2011 TM01 Termination of appointment of Kelly Quirk as a director
30 Aug 2011 CH01 Director's details changed for Mark Jonathon Bull on 30 August 2011
18 Jul 2011 AP01 Appointment of Mark Jonathon Bull as a director
01 Jul 2011 AD01 Registered office address changed from 1St Floor Regent Court Laporte Way Luton Bedfordshire LU4 8SB on 1 July 2011
20 Jun 2011 AP01 Appointment of Niall Mark Hallahan as a director
28 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Mar 2010 AP01 Appointment of Kelly Quirk as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of AP01 registered on 12/02/2010
12 Feb 2010 AP01 Appointment of Kelly Quirk as a director
17 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
06 Jan 2010 TM01 Termination of appointment of Edward Van Der Tang as a director
06 Jan 2010 AP01 Appointment of Mr Brian Wilkinson as a director
06 Jan 2010 AP01 Appointment of Mr Colin Graham Reader as a director
07 Dec 2009 TM01 Termination of appointment of Sara Wells as a director
05 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2009 288b Appointment terminated director godfrey morrell
15 Jun 2009 288b Appointment terminated secretary andrew craig