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OFFICETEAM GROUP LIMITED

Company number 05063899

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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)
04 Jun 2007 288b Director resigned
04 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 May 2007 AA Group of companies' accounts made up to 31 December 2006
14 May 2007 155(6)b Declaration of assistance for shares acquisition
14 May 2007 155(6)b Declaration of assistance for shares acquisition
14 May 2007 155(6)a Declaration of assistance for shares acquisition
06 Mar 2007 363a Return made up to 04/03/07; full list of members
01 Aug 2006 288c Director's particulars changed
23 May 2006 AA Group of companies' accounts made up to 31 December 2005
29 Mar 2006 363a Return made up to 04/03/06; full list of members
02 Sep 2005 SA Statement of affairs
02 Sep 2005 88(2)R Ad 01/07/05--------- £ si 12763@1=12763 £ ic 375756/388519
15 Aug 2005 123 Nc inc already adjusted 30/06/05
15 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2005 AAMD Amended group of companies' accounts made up to 31 August 2004
24 May 2005 AA Group of companies' accounts made up to 31 August 2004
01 Apr 2005 363s Return made up to 04/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 01/04/05
  • 363(353) ‐ Location of register of members address changed
16 Mar 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
24 Nov 2004 225 Accounting reference date shortened from 31/03/05 to 31/08/04
21 Sep 2004 SA Statement of affairs
21 Sep 2004 88(2)R Ad 22/07/04-26/07/04 £ si 56610@1=56610 £ ic 319146/375756
23 Aug 2004 288a New director appointed
23 Aug 2004 288a New director appointed