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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)
02 Feb 2001 288b Secretary resigned
02 Feb 2001 288a New secretary appointed
01 Feb 2001 363s Return made up to 31/12/00; full list of members
01 Feb 2001 288b Secretary resigned
30 Jan 2001 395 Particulars of mortgage/charge
12 Jan 2001 395 Particulars of mortgage/charge
07 Nov 2000 288a New director appointed
04 Oct 2000 288a New director appointed
04 Oct 2000 288c Director's particulars changed
26 Sep 2000 AA Full group accounts made up to 31 March 2000
25 Sep 2000 MEM/ARTS Memorandum and Articles of Association
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Aug 2000 288a New director appointed
11 Jul 2000 288b Director resigned
16 Feb 2000 395 Particulars of mortgage/charge
18 Jan 2000 363s Return made up to 16/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1999 288a New secretary appointed
14 Sep 1999 AA Full group accounts made up to 31 March 1999
10 Sep 1999 288b Secretary resigned
20 Jul 1999 169 £ ic 174610/170170 29/06/99 £ sr 222000@.02=4440
11 May 1999 169 £ ic 185410/174610 29/03/99 £ sr 540000@.02=10800
16 Feb 1999 88(2)R Ad 16/10/98-10/02/99 £ si 25782@.02
11 Feb 1999 395 Particulars of mortgage/charge
04 Feb 1999 363s Return made up to 16/01/99; change of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1999 288b Director resigned