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HEALTHCARE STAFFING GROUP LIMITED

Company number 06713795

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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)
05 Mar 2013 AA Full accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
11 May 2012 AA Full accounts made up to 30 September 2011
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 11
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 11
12 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
27 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mr Andrew Mark Victor Church on 1 October 2010
01 Oct 2010 CERTNM Company name changed dream group LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
01 Oct 2010 CONNOT Change of name notice
29 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-28
29 Sep 2010 CONNOT Change of name notice
02 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
20 Feb 2010 AP01 Appointment of Andrew Mark Victor Church as a director
20 Feb 2010 TM01 Termination of appointment of Miles Davis as a director
09 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
28 Apr 2009 288a Director appointed mr glenn swaby
16 Apr 2009 288a Secretary appointed mr stephen robert shipley
16 Apr 2009 288b Appointment terminated secretary andrew brundle
16 Apr 2009 288a Director appointed mr miles grant davis
16 Mar 2009 288b Appointment terminated director darren browne
16 Dec 2008 225 Accounting reference date shortened from 31/10/2009 to 30/09/2009
24 Oct 2008 288a Secretary appointed andrew edward brundle