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RANDSTAD EDUCATION GROUP LIMITED

Company number 05800707

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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)
13 May 2009 MA Memorandum and Articles of Association
07 May 2009 363a Return made up to 28/04/09; full list of members
07 May 2009 190 Location of debenture register
07 May 2009 353 Location of register of members
07 May 2009 287 Registered office changed on 07/05/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB
07 May 2009 CERTNM Company name changed verb group LIMITED\certificate issued on 08/05/09
07 Apr 2009 288a Director appointed mr peter james flannery
10 Dec 2008 288b Appointment Terminated Secretary james king
01 Dec 2008 AUD Auditor's resignation
30 Oct 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 287 Registered office changed on 23/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU
29 Apr 2008 363a Return made up to 28/04/08; full list of members
14 Aug 2007 AA Full accounts made up to 31 December 2006
16 May 2007 363a Return made up to 28/04/07; full list of members
30 Jun 2006 287 Registered office changed on 30/06/06 from: 8-10 new fetter lane london EC4A 1RS
30 Jun 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
30 Jun 2006 288b Secretary resigned
30 Jun 2006 288b Director resigned
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New secretary appointed
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New director appointed
30 Jun 2006 MA Memorandum and Articles of Association
16 Jun 2006 CERTNM Company name changed charco 1157 LIMITED\certificate issued on 16/06/06