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SELECTA LABOUR SOLUTIONS LIMITED

Company number 04349861

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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)
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Feb 2010 AD01 Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 16 February 2010
25 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
15 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Feb 2009 363a Return made up to 09/01/09; full list of members
31 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
31 Dec 2008 MEM/ARTS Memorandum and Articles of Association
31 Dec 2008 88(2) Ad 28/02/08\gbp si 998@1=998\gbp ic 2/1000\
31 Dec 2008 128(4) Notice of assignment of name or new name to shares
31 Dec 2008 123 Nc inc already adjusted 28/02/08
31 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2008 363s Return made up to 09/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Jan 2007 363s Return made up to 09/01/07; full list of members
04 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
24 Aug 2006 288c Director's particulars changed
23 May 2006 AA Total exemption small company accounts made up to 28 February 2005
20 Feb 2006 363s Return made up to 09/01/06; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 28 February 2004
19 Jan 2005 363s Return made up to 09/01/05; full list of members
15 Jun 2004 288c Director's particulars changed
24 May 2004 288a New secretary appointed
24 May 2004 288b Secretary resigned
25 Feb 2004 363s Return made up to 09/01/04; full list of members
08 Jan 2004 395 Particulars of mortgage/charge