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STHREE STAFFING GERMANY LIMITED

Company number 05681285

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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)
12 May 2010 AP04 Appointment of Cavendish Directors Limited as a secretary
19 Apr 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2009 AA Accounts made up to 30 November 2008
02 Mar 2009 363a Return made up to 20/01/09; full list of members
27 May 2008 AA Accounts made up to 30 November 2007
17 Apr 2008 288c Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB
16 Apr 2008 288a Director appointed sarah anderson
15 Apr 2008 288b Appointment Terminated Director andrik fuellberg
12 Feb 2008 288a New director appointed
06 Feb 2008 288b Director resigned
25 Jan 2008 363a Return made up to 20/01/08; full list of members
30 Nov 2007 CERTNM Company name changed progressive computer recruitment deutschland LIMITED\certificate issued on 30/11/07
21 Aug 2007 AA Accounts made up to 30 November 2006
16 Aug 2007 225 Accounting reference date shortened from 31/01/07 to 30/11/06
01 May 2007 363a Return made up to 20/01/07; full list of members
01 May 2007 288c Director's particulars changed
01 May 2007 288c Secretary's particulars changed
15 Mar 2007 288b Director resigned
15 Mar 2007 288b Director resigned
05 Mar 2007 288a New director appointed
21 Jan 2007 287 Registered office changed on 21/01/07 from: 12 plumtree court london EC4A 4HT
10 Nov 2006 CERTNM Company name changed progressive computer recruitment germany LIMITED\certificate issued on 10/11/06
26 Jun 2006 288a New director appointed
07 Jun 2006 288a New director appointed