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STAFFWISE (SW) LIMITED

Company number 04772512

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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)
08 Jun 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
21 Jan 2009 288a Director appointed mark taylor
16 Dec 2008 287 Registered office changed on 16/12/2008 from 28 silent street ipswich suffolk IP1 1TF
15 Dec 2008 CERTNM Company name changed first contact (sw) LIMITED\certificate issued on 17/12/08
21 Oct 2008 288b Appointment terminated director mahboob lal
14 Oct 2008 288b Appointment terminated director pedro da costa
17 Sep 2008 288a Director appointed james henry slaymaker
03 Sep 2008 288b Appointment terminated secretary thomas mcmurray
03 Sep 2008 288a Secretary appointed roy james butterworth
03 Sep 2008 288b Appointment terminate, director sarah taylor logged form
03 Sep 2008 288b Appointment terminate, secretary edward taylor logged form
03 Sep 2008 288b Appointment terminate, director mark taylor logged form
02 Sep 2008 363a Return made up to 21/05/08; full list of members
01 Sep 2008 288b Appointment terminated director mark taylor
01 Sep 2008 288b Appointment terminated director sarah taylor
01 Sep 2008 288b Appointment terminated secretary edward taylor
01 Sep 2008 353 Location of register of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2008 288a Director appointed mahboob hussain lal
18 Aug 2008 288a Director appointed andrew david raine
07 Aug 2008 288a Director appointed pedro da costa
07 Aug 2008 288a Secretary appointed thomas mcmurray
30 Jun 2008 287 Registered office changed on 30/06/2008 from sovereign house 26 dean street liskeard cornwall PL14 4AA
03 May 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Apr 2008 123 Nc inc already adjusted 03/04/08