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STAFF 2000 LIMITED

Company number 04890065

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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)
20 Apr 2015 AD01 Registered office address changed from 7 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU to 236 Old Christchurch Road Bournemouth BH1 1PE on 20 April 2015
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 400
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 400
22 Oct 2013 CH01 Director's details changed for Dimitri Eikosipentarchos on 1 October 2012
31 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
24 Jul 2012 AD01 Registered office address changed from 172 Old Christchurch Road Bournemouth Dorset BH1 1NU on 24 July 2012
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 400
13 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jun 2010 TM01 Termination of appointment of Sally Wilton as a director
22 Jun 2010 TM02 Termination of appointment of Sally Wilton as a secretary
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Sep 2009 363a Return made up to 05/09/09; full list of members
07 Sep 2009 288c Director and secretary's change of particulars / sally wilton / 19/03/2009
07 Sep 2009 288c Director's change of particulars / dimitri eikosipentarchos / 19/03/2009
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Nov 2008 363a Return made up to 05/09/08; full list of members