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THE STAFFING HOLDINGS LIMITED

Company number 04581062

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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)
28 Oct 2007 MEM/ARTS Memorandum and Articles of Association
23 Oct 2007 CERTNM Company name changed extra personnel holdings LIMITED\certificate issued on 23/10/07
24 Mar 2007 AA Full accounts made up to 31 May 2006
24 Nov 2006 363a Return made up to 04/11/06; full list of members
26 Jul 2006 155(6)b Declaration of assistance for shares acquisition
26 Jul 2006 155(6)b Declaration of assistance for shares acquisition
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2006 155(6)a Declaration of assistance for shares acquisition
25 Jul 2006 288a New secretary appointed
25 Jul 2006 288b Director resigned
19 Jul 2006 395 Particulars of mortgage/charge
10 Mar 2006 AA Group of companies' accounts made up to 31 May 2005
02 Dec 2005 363a Return made up to 04/11/05; full list of members
02 Dec 2005 288a New director appointed
02 Dec 2005 288b Director resigned
03 Aug 2005 AA Group of companies' accounts made up to 31 May 2004
15 Nov 2004 363s Return made up to 04/11/04; full list of members
  • 363(288) ‐ Director resigned
21 Nov 2003 363s Return made up to 04/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2003 AA Group of companies' accounts made up to 31 May 2003
30 May 2003 288a New director appointed
30 May 2003 288a New director appointed
30 May 2003 288a New director appointed
14 May 2003 CERTNM Company name changed novacrest asset management limit ed\certificate issued on 14/05/03
07 May 2003 225 Accounting reference date shortened from 30/11/03 to 31/05/03