RANDSTAD 1 LIMITED

05610321
1ST FLOOR RANDSTAD COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8SB

Documents

Documents
Date Category Description Pages
10 Dec 2013 gazette Gazette Dissolved Voluntary 1 Buy now
27 Aug 2013 gazette Gazette Notice Voluntary 1 Buy now
15 Aug 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Mar 2013 officers Termination of appointment of director (Brian Wilkinson) 1 Buy now
02 Nov 2012 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
06 Sep 2012 officers Appointment of director (Mr Joost Carel Sandor Gietelink) 2 Buy now
14 Aug 2012 officers Termination of appointment of director (Belinda Anne Johnson) 1 Buy now
24 Jul 2012 officers Termination of appointment of director (Colin Graham Reader) 1 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
02 Nov 2011 accounts Annual Accounts 15 Buy now
15 Jul 2011 officers Termination of appointment of director (James King) 1 Buy now
01 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2011 officers Termination of appointment of secretary (Ian Naylor) 1 Buy now
15 Dec 2010 officers Termination of appointment of director (Keith Robinson) 1 Buy now
29 Nov 2010 annual-return Annual Return 8 Buy now
04 Oct 2010 accounts Annual Accounts 15 Buy now
02 Aug 2010 officers Termination of appointment of director (Peter Reynolds) 1 Buy now
07 Dec 2009 officers Termination of appointment of director (Sara Wells) 1 Buy now
05 Nov 2009 annual-return Annual Return 7 Buy now
29 Oct 2009 accounts Annual Accounts 15 Buy now
13 Oct 2009 incorporation Re Registration Memorandum Articles 22 Buy now
13 Oct 2009 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
13 Oct 2009 resolution Resolution 1 Buy now
13 Oct 2009 change-of-name Reregistration Public To Private Company 2 Buy now
10 Dec 2008 officers Secretary appointed mr ian naylor 1 Buy now
10 Dec 2008 officers Appointment Terminated Secretary james king 1 Buy now
01 Dec 2008 auditors Auditors Resignation Company 1 Buy now
28 Nov 2008 incorporation Memorandum Articles 12 Buy now
27 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2008 annual-return Return made up to 02/11/08; full list of members 5 Buy now
31 Oct 2008 accounts Annual Accounts 14 Buy now
26 Sep 2008 officers Director appointed mr keith anthony robinson 1 Buy now
23 Sep 2008 address Registered office changed on 23/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st. Albans hertfordshire AL1 3UU 1 Buy now
12 Sep 2008 officers Director appointed ms sara margaret wells 1 Buy now
12 Sep 2008 officers Director appointed mrs belinda anne johnson 1 Buy now
05 Nov 2007 annual-return Return made up to 02/11/07; full list of members 3 Buy now
23 Oct 2007 officers New director appointed 1 Buy now
12 Jun 2007 accounts Annual Accounts 9 Buy now
06 Nov 2006 annual-return Return made up to 02/11/06; full list of members 3 Buy now
24 Aug 2006 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
21 Aug 2006 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
21 Aug 2006 incorporation Application To Commence Business 2 Buy now
16 Nov 2005 capital Ad 02/11/05--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
16 Nov 2005 officers Director resigned 1 Buy now
16 Nov 2005 officers Director resigned 1 Buy now
16 Nov 2005 officers New director appointed 3 Buy now
16 Nov 2005 officers New director appointed 4 Buy now
16 Nov 2005 officers New director appointed 4 Buy now
02 Nov 2005 incorporation Incorporation Company 17 Buy now