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THE STAFFING GROUP LIMITED

Company number 05801688

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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 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
08 Oct 2010 MEM/ARTS Memorandum and Articles of Association
08 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
07 Jul 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
04 Mar 2010 AA Group of companies' accounts made up to 30 November 2009
15 Oct 2009 AA01 Current accounting period extended from 31 May 2009 to 30 November 2009
21 Jul 2009 363a Return made up to 02/05/09; full list of members
16 Jun 2009 288a Secretary appointed carole madeleine price
15 May 2009 288b Appointment terminated director and secretary mark stant
14 May 2009 288b Appointment terminated director michael hayward
28 Mar 2009 AA Group of companies' accounts made up to 31 May 2008
28 May 2008 MEM/ARTS Memorandum and Articles of Association
19 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2008 363a Return made up to 02/05/08; full list of members
16 May 2008 288c Director's change of particulars / michael hayward / 02/05/2008
03 Mar 2008 AA Full accounts made up to 31 May 2007
26 Oct 2007 MEM/ARTS Memorandum and Articles of Association
22 Oct 2007 CERTNM Company name changed extra personnel group LIMITED\certificate issued on 22/10/07
25 May 2007 363a Return made up to 02/05/07; full list of members
01 Aug 2006 288a New secretary appointed;new director appointed
01 Aug 2006 288b Secretary resigned
25 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2006 SA Statement of affairs
25 Jul 2006 288a New director appointed