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STHREE STAFFING FRANCE LIMITED

Company number 04603598

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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)
17 Jul 2012	CAP-SS	Solvency statement dated 16/07/12	View PDF Solvency statement dated 16/07/12 - link opens in a new window - 1 page (1 page)
17 Jul 2012	SH19	Statement of capital on 17 July 2012 EUR 2.52	View PDF Statement of capital on 17 July 2012 EUR 2.52 - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 16/07/2012	View PDF Resolutions RES13 ‐ Share premium account cancelled 16/07/2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 EUR 2.52	View PDF Statement of capital following an allotment of shares on 25 June 2012 EUR 2.52 - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jan 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	CH02	Director's details changed for Cavendish Directors Limited on 9 June 2010	View PDF Director's details changed for Cavendish Directors Limited on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CH04	Secretary's details changed for Cavendish Directors Limited on 9 June 2010	View PDF Secretary's details changed for Cavendish Directors Limited on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AA	Full accounts made up to 28 November 2010	View PDF Full accounts made up to 28 November 2010 - link opens in a new window - 24 pages (24 pages)
17 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	CERTNM	Company name changed huxley associates france LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-29	View PDF Company name changed huxley associates france LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-29 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Jun 2010	AA	Full accounts made up to 29 November 2009	View PDF Full accounts made up to 29 November 2009 - link opens in a new window - 23 pages (23 pages)
16 Jun 2010	CH01	Director's details changed for Sarah Anderson on 15 June 2010	View PDF Director's details changed for Sarah Anderson on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AD01	Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010	View PDF Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	TM02	Termination of appointment of Cavendish Services Limited as a secretary	View PDF Termination of appointment of Cavendish Services Limited as a secretary - link opens in a new window - 1 page (1 page)
12 May 2010	AP04	Appointment of Cavendish Directors Limited as a secretary	View PDF Appointment of Cavendish Directors Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 20 pages (20 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Feb 2009	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
19 Aug 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	288c	Director's change of particulars / sarah anderson / 04/03/2008	View PDF Director's change of particulars / sarah anderson / 04/03/2008 - link opens in a new window - 1 page (1 page)

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