| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD DE LA GRENSE |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS |
| 2023-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL
LONDON
EC4V 4BG
ENGLAND |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN TAGG |
| 2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OLSTEN (UK) HOLDINGS LIMITED / 30/09/2020 |
| 2022-12-19 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA CLARE ALLEN |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RASHIDA AKINJOBI |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-07-07 |
update account_category FULL => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BISHOP |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEDECO DEVELOPMENTS LIMITED |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEDECO DEVELOPMENTS LTD |
| 2021-07-07 |
delete company_previous_name MODIS INTERNATIONAL HOLDINGS LIMITED |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANN HALKA |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MILES HARRIS |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA HELEN BISHOP / 02/02/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-10-30 |
delete address MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4BG |
| 2020-10-30 |
insert address 10 BISHOPS SQUARE LONDON ENGLAND E1 6EG |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL
LONDON
EC4V 4BG |
| 2020-09-30 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 30/09/2020 |
| 2020-09-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 30/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YANN SERGE STEPHANE HALKA / 21/08/2019 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
delete company_previous_name MODIS (UK) LIMITED |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN TAGG |
| 2019-02-21 |
update statutory_documents SECRETARY APPOINTED MS RASHIDA ATINUKE AKINJOBI |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN KENNETH TAGG |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLFF |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL III |
| 2018-12-07 |
delete company_previous_name ACCUSTAFF (UK) LIMITED |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI |
| 2018-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-19 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA HELEN BISHOP |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR ROBERT MARCEL WOLFF |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
delete company_previous_name MOBILERANGE LIMITED |
| 2017-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-08 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-26 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE |
| 2015-11-05 |
update statutory_documents SECRETARY APPOINTED MR GAVIN TAGG |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 2015-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
delete address MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON ENGLAND EC4V 4BG |
| 2014-11-07 |
insert address MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4BG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-11-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-10-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HAZLITT HOUSE 4 BOUVERIE STREET
LONDON
EC4Y 8AX
ENGLAND |
| 2014-10-30 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-10-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update num_mort_outstanding 2 => 0 |
| 2014-09-07 |
update num_mort_satisfied 2 => 4 |
| 2014-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-04-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 |
| 2014-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 27/02/2014 |
| 2014-04-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014 |
| 2014-03-07 |
delete address HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX |
| 2014-03-07 |
insert address MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON ENGLAND EC4V 4BG |
| 2014-03-07 |
update registered_address |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
HAZLITT HOUSE 4 BOUVERIE STREET
LONDON
EC4Y 8AX |
| 2013-12-07 |
delete address HAZLITT HOUSE 4 BOUVERIE STREET LONDON ENGLAND EC4Y 8AX |
| 2013-12-07 |
insert address HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-12-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED |
| 2013-11-20 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update num_mort_outstanding 4 => 2 |
| 2013-06-25 |
update num_mort_satisfied 0 => 2 |
| 2013-06-24 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-24 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-24 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-02-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-12-05 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-12-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 17/10/2011 |
| 2012-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-05-16 |
update statutory_documents ADOPT ARTICLES 20/04/2012 |
| 2011-11-23 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-11-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PROJECT HOUSE 110-113
TOTTENHAM COURT ROAD
LONDON
W1T 5AE
ENGLAND |
| 2011-10-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENTS LTD |
| 2011-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-21 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2011-01-19 |
update statutory_documents SECTION 519 COMPANIES ACT 2006 |
| 2010-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2010 FROM
PROJECT HOUSE 110-113
TOTTENHAM COURT ROAD
LONDON
W1T 5AE |
| 2010-11-25 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEORGE THOMAS MARTIN / 30/10/2010 |
| 2010-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 30/10/2010 |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN |
| 2010-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/10 |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GEORGE THOMAS MARTIN |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON |
| 2010-04-27 |
update statutory_documents SECRETARY APPOINTED MRS LINDSAY HORWOOD |
| 2010-04-27 |
update statutory_documents SECRETARY APPOINTED MS SARA MCCRACKEN |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARESH VAYA |
| 2010-02-25 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MARTIN |
| 2010-02-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM SEARLE |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN CURTIS |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD ROBINSON |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CROUCH |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE |
| 2010-01-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2010-01-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-01-20 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:20/01/2010 |
| 2010-01-20 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2009-11-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-13 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN CURTIS / 12/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBINSON / 12/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL CROUCH / 12/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID PAYNE / 12/11/2009 |
| 2009-11-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MELBOURNE / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILSON / 12/11/2009 |
| 2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HARESH VAYA / 12/11/2009 |
| 2009-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELBOURNE / 11/09/2009 |
| 2009-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08 |
| 2009-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HARESH VAYA / 15/04/2009 |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/07 |
| 2008-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 2007-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/06 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/05 |
| 2005-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-30 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/04 |
| 2004-12-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-12-30 |
update statutory_documents £ NC 90000000/180000000
17 |
| 2004-12-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/03 |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2003-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/03 FROM:
16-18 NEW BRIDGE STREET, LONDON, EC4V 6HU |
| 2003-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/02 |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2003-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/01 |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/02 FROM:
PROJECT HOUSE, 110-113 TOTTENHAM COURT ROAD, LONDON, W1P 9HG |
| 2002-05-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2002-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/02 FROM:
COOPERS & LYBRAND, PLUMTREE COURT, LONDON, EC4A 4HT |
| 2001-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2001-11-30 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2001-11-30 |
update statutory_documents AUDITORS' REPORT |
| 2001-11-30 |
update statutory_documents AUDITORS' STATEMENT |
| 2001-11-30 |
update statutory_documents BALANCE SHEET |
| 2001-11-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2001-11-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-11-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 2001-06-11 |
update statutory_documents COMPANY NAME CHANGED
MODIS INTERNATIONAL HOLDINGS LIM
ITED
CERTIFICATE ISSUED ON 11/06/01 |
| 2000-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 2000-04-14 |
update statutory_documents £ NC 70000000/90000000
14/03/00 |
| 2000-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED 14/03/00 |
| 1999-09-21 |
update statutory_documents £ NC 1000/70000000
13/09/99 |
| 1999-09-21 |
update statutory_documents NC INC ALREADY ADJUSTED 13/09/99 |
| 1999-09-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents COMPANY NAME CHANGED
MODIS (UK) LIMITED
CERTIFICATE ISSUED ON 21/06/99 |
| 1999-04-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/12/98 |
| 1999-03-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/06/97 |
| 1999-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-01-05 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1998-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 1998-11-25 |
update statutory_documents COMPANY NAME CHANGED
ACCUSTAFF (UK) LIMITED
CERTIFICATE ISSUED ON 26/11/98 |
| 1998-11-17 |
update statutory_documents FIRST GAZETTE |
| 1998-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/98 FROM:
C/O COOPERS & LYBRAND, PLUMTREE COURT, LONDON, EC4A 4HT |
| 1998-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/98 FROM:
65 FLEET STREET, LONDON, EC4Y 1HS |
| 1997-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-06-05 |
update statutory_documents ALTER MEM AND ARTS 28/05/97 |
| 1997-05-28 |
update statutory_documents COMPANY NAME CHANGED
MOBILERANGE LIMITED
CERTIFICATE ISSUED ON 28/05/97 |
| 1997-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |