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PROFESSIONAL STAFF LTD

Company number 02459997

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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)
11 Aug 2008 288a Director appointed desmond mark christopher doyle
06 Aug 2008 288b Appointment terminated director richard bradford
23 Jul 2008 AA Full accounts made up to 31 March 2008
23 May 2008 395 Particulars of a mortgage or charge / charge no: 12
17 May 2008 395 Particulars of a mortgage or charge / charge no: 11
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
14 Feb 2008 363a Return made up to 31/12/07; full list of members
28 Jan 2008 AA Full accounts made up to 31 March 2007
24 Jan 2008 288c Director's particulars changed
19 Jan 2007 363a Return made up to 31/12/06; full list of members
17 Jan 2007 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 March 2006
03 May 2006 287 Registered office changed on 03/05/06 from: st florian house milton road wokingham berkshire RG40 1EN
16 Mar 2006 288b Secretary resigned
16 Mar 2006 288a New secretary appointed;new director appointed
12 Jan 2006 363a Return made up to 31/12/05; full list of members
24 Nov 2005 395 Particulars of mortgage/charge
23 Jul 2005 AA Full accounts made up to 31 March 2005
02 Jul 2005 287 Registered office changed on 02/07/05 from: buckland house, waterside drive, langley business park, slough SL3 6EZ
24 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
12 Apr 2005 288b Director resigned
07 Jan 2005 363s Return made up to 31/12/04; full list of members
30 Dec 2004 AA Full accounts made up to 31 March 2004