STAFFBANK RECRUITMENT LIMITED

Company number 04163125

Date	Type	Description	View / Download
21 Mar 2005	363s	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jul 2004	288b	Director resigned	(1 page)
26 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	(4 pages)
18 May 2004	363a	Return made up to 19/02/04; full list of members	(5 pages)
20 Feb 2004	353	Location of register of members	(1 page)
11 Feb 2004	123	Nc inc already adjusted 26/09/03	(1 page)
11 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jun 2003	363s	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary resigned	(7 pages)
04 Jun 2003	288a	New secretary appointed	(2 pages)
30 Dec 2002	AA	Total exemption small company accounts made up to 31 July 2002	(6 pages)
03 Aug 2002	288b	Director resigned	(1 page)
05 May 2002	88(2)R	Ad 20/02/01--------- £ si 99@1	(2 pages)
05 May 2002	363s	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Mar 2002	288a	New secretary appointed	(2 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	225	Accounting reference date extended from 28/02/02 to 31/07/02	(1 page)
03 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
21 Aug 2001	287	Registered office changed on 21/08/01 from: april lodge hill road grayshott hindhead surrey GU26 6HL	(1 page)
29 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
29 May 2001	288a	New director appointed	(2 pages)
18 May 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 May 2001	288b	Director resigned	(1 page)
10 May 2001	288b	Secretary resigned	(1 page)
10 May 2001	287	Registered office changed on 10/05/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
10 May 2001	288a	New director appointed	(2 pages)