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STAFFPLAN LIMITED

Company number 04344605

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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)
14 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	CH01	Director's details changed for Ms Vinodka Murria on 21 December 2010	View PDF Director's details changed for Ms Vinodka Murria on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	CH03	Secretary's details changed for Hilary Anne Lowe on 21 December 2010	View PDF Secretary's details changed for Hilary Anne Lowe on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	CH01	Director's details changed for Mrs Barbara Ann Firth on 21 December 2010	View PDF Director's details changed for Mrs Barbara Ann Firth on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 17 pages (17 pages)
18 Aug 2010	AD01	Registered office address changed from Unit 4 Eurogate Business Park Ashford Kent TN24 8SB United Kingdom on 18 August 2010	View PDF Registered office address changed from Unit 4 Eurogate Business Park Ashford Kent TN24 8SB United Kingdom on 18 August 2010 - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	AP03	Appointment of Hilary Anne Lowe as a secretary	View PDF Appointment of Hilary Anne Lowe as a secretary - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	TM02	Termination of appointment of Cetc Nominees Limited as a secretary	View PDF Termination of appointment of Cetc Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Jan 2010	TM01	Termination of appointment of Mark Chapman as a director	View PDF Termination of appointment of Mark Chapman as a director - link opens in a new window - 1 page (1 page)
08 Jan 2010	TM01	Termination of appointment of Mark Butt as a director	View PDF Termination of appointment of Mark Butt as a director - link opens in a new window - 1 page (1 page)
08 Jan 2010	AP01	Appointment of Mrs Barbara Ann Firth as a director	View PDF Appointment of Mrs Barbara Ann Firth as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AA01	Current accounting period shortened from 31 March 2010 to 28 February 2010	View PDF Current accounting period shortened from 31 March 2010 to 28 February 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AD01	Registered office address changed from Gate House, Stockland Lane Hadlow Down Uckfield East Sussex TN22 4EA on 5 November 2009	View PDF Registered office address changed from Gate House, Stockland Lane Hadlow Down Uckfield East Sussex TN22 4EA on 5 November 2009 - link opens in a new window - 1 page (1 page)
02 Nov 2009	AP04	Appointment of Cetc Nominees Limited as a secretary	View PDF Appointment of Cetc Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2009	288b	Appointment terminated secretary amanda chapman	View PDF Appointment terminated secretary amanda chapman - link opens in a new window - 1 page (1 page)
10 Aug 2009	288a	Director appointed mark butt	View PDF Director appointed mark butt - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	288a	Director appointed vinopka murria	View PDF Director appointed vinopka murria - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
31 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	88(2)	Ad 13/07/09\gbp si 17@1=17\gbp ic 200/217\	View PDF Ad 13/07/09\gbp si 17@1=17\gbp ic 200/217\ - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	288b	Appointment terminated director louise johnson	View PDF Appointment terminated director louise johnson - link opens in a new window - 1 page (1 page)
14 May 2009	88(2)	Ad 23/03/09\gbp si 100@1=100\gbp ic 100/200\	View PDF Ad 23/03/09\gbp si 100@1=100\gbp ic 100/200\ - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	123	Nc inc already adjusted 05/02/09	View PDF Nc inc already adjusted 05/02/09 - link opens in a new window - 1 page (1 page)
02 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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