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RANDSTAD UK HOLDING LIMITED

Company number 01753882

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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)
23 Dec 2003 AA Full accounts made up to 31 December 2002
10 Oct 2003 288c Director's particulars changed
29 Jan 2003 363s Return made up to 02/01/03; full list of members
20 Jan 2003 288b Director resigned
07 Nov 2002 288a New director appointed
05 Aug 2002 AUD Auditor's resignation
03 Aug 2002 AA Full accounts made up to 31 December 2001
14 Jan 2002 363s Return made up to 02/01/02; full list of members
17 Dec 2001 AUD Auditor's resignation
18 Oct 2001 AA Full accounts made up to 31 December 2000
17 Oct 2001 288a New director appointed
24 Jul 2001 288c Secretary's particulars changed
30 Mar 2001 288c Director's particulars changed
12 Jan 2001 363s Return made up to 02/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Oct 2000 AAMD Amended full accounts made up to 31 December 1999
31 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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31 Aug 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
31 Aug 2000 155(6)b Declaration of assistance for shares acquisition
31 Aug 2000 155(6)b Declaration of assistance for shares acquisition
31 Aug 2000 155(6)a Declaration of assistance for shares acquisition
18 Jul 2000 AUD Auditor's resignation
13 Jul 2000 AA Full accounts made up to 31 December 1999
30 May 2000 AUD Auditor's resignation
15 May 2000 155(6)b Declaration of assistance for shares acquisition
15 May 2000 155(6)b Declaration of assistance for shares acquisition