| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2023-10-04 |
delete marketing_emails ma..@staffline.co.uk |
| 2023-10-04 |
delete email ma..@staffline.co.uk |
| 2023-10-04 |
insert address 1st Floor 193/199 Bath Street Glasgow G2 4HU Scotland |
| 2023-10-04 |
insert address address 19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE England |
| 2023-10-04 |
insert career_pages_linkeddomain stafflinegroupplc.co.uk |
| 2023-10-04 |
insert contact_pages_linkeddomain stafflinegroupplc.co.uk |
| 2023-10-04 |
insert index_pages_linkeddomain stafflinegroupplc.co.uk |
| 2023-10-04 |
insert management_pages_linkeddomain stafflinegroupplc.co.uk |
| 2023-10-04 |
insert terms_pages_linkeddomain stafflinegroupplc.co.uk |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
delete source_ip 172.64.153.248 |
| 2023-08-31 |
delete source_ip 104.18.34.8 |
| 2023-08-31 |
insert source_ip 104.18.16.52 |
| 2023-08-31 |
insert source_ip 104.18.17.52 |
| 2023-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-30 |
delete source_ip 104.18.28.24 |
| 2023-07-30 |
delete source_ip 104.18.29.24 |
| 2023-07-30 |
insert source_ip 172.64.153.248 |
| 2023-07-30 |
insert source_ip 104.18.34.8 |
| 2023-06-28 |
delete general_emails en..@staffline.co.uk |
| 2023-06-28 |
delete email en..@staffline.co.uk |
| 2023-05-27 |
delete source_ip 172.64.153.248 |
| 2023-05-27 |
delete source_ip 104.18.34.8 |
| 2023-05-27 |
insert source_ip 104.18.28.24 |
| 2023-05-27 |
insert source_ip 104.18.29.24 |
| 2023-03-09 |
delete source_ip 104.18.8.135 |
| 2023-03-09 |
delete source_ip 104.18.9.135 |
| 2023-03-09 |
insert source_ip 172.64.153.248 |
| 2023-03-09 |
insert source_ip 104.18.34.8 |
| 2023-02-05 |
insert about_pages_linkeddomain scotlandagainstmodernslavery.co.uk |
| 2023-02-05 |
insert career_pages_linkeddomain scotlandagainstmodernslavery.co.uk |
| 2023-02-05 |
insert casestudy_pages_linkeddomain scotlandagainstmodernslavery.co.uk |
| 2023-02-05 |
insert contact_pages_linkeddomain scotlandagainstmodernslavery.co.uk |
| 2023-02-05 |
insert index_pages_linkeddomain scotlandagainstmodernslavery.co.uk |
| 2023-02-05 |
insert management_pages_linkeddomain scotlandagainstmodernslavery.co.uk |
| 2023-02-05 |
insert terms_pages_linkeddomain scotlandagainstmodernslavery.co.uk |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-10-02 |
delete source_ip 172.67.72.82 |
| 2022-10-02 |
delete source_ip 104.26.14.124 |
| 2022-10-02 |
delete source_ip 104.26.15.124 |
| 2022-10-02 |
insert source_ip 104.18.8.135 |
| 2022-10-02 |
insert source_ip 104.18.9.135 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update num_mort_outstanding 6 => 1 |
| 2021-08-07 |
update num_mort_satisfied 3 => 8 |
| 2021-07-27 |
delete source_ip 3.9.248.212 |
| 2021-07-27 |
insert source_ip 172.67.72.82 |
| 2021-07-27 |
insert source_ip 104.26.14.124 |
| 2021-07-27 |
insert source_ip 104.26.15.124 |
| 2021-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2961040004 |
| 2021-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2961040005 |
| 2021-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2961040006 |
| 2021-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2961040007 |
| 2021-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2961040008 |
| 2021-07-07 |
update num_mort_charges 8 => 9 |
| 2021-07-07 |
update num_mort_outstanding 5 => 6 |
| 2021-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2961040009 |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SIMON QUINT |
| 2021-04-06 |
insert general_emails en..@staffline.co.uk |
| 2021-04-06 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
| 2021-04-06 |
insert alias Brightwork Limited |
| 2021-04-06 |
insert email en..@staffline.co.uk |
| 2021-04-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED IEG LIMITED |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-27 |
delete address 7-9 North Saint David Street
Edinburgh
EH2 1AW |
| 2021-01-27 |
delete phone 0131 275 8000 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STAFFLINE RECRUITMENT LIMITED / 15/05/2017 |
| 2020-08-07 |
update num_mort_charges 5 => 8 |
| 2020-08-07 |
update num_mort_outstanding 2 => 5 |
| 2020-08-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP GORMLEY |
| 2020-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2961040007 |
| 2020-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2961040008 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2961040006 |
| 2020-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-08 |
update statutory_documents ADOPT ARTICLES 03/06/2020 |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR FRANK ROBERT ATKINSON |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MS TRACY LEWIS |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-01-28 |
update statutory_documents CESSATION OF HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS A PSC |
| 2020-01-20 |
delete person Brand Home |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MR BEN DE LUCCHI |
| 2019-11-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-11-08 |
update statutory_documents SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-18 |
delete source_ip 185.41.8.241 |
| 2019-09-18 |
insert source_ip 3.9.248.212 |
| 2019-09-18 |
update website_status FlippedRobots => OK |
| 2019-08-29 |
update website_status OK => FlippedRobots |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KEEGAN |
| 2019-08-07 |
update num_mort_charges 4 => 5 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2961040005 |
| 2019-07-11 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2961040004 |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MAY |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-12-11 |
delete address 20 Stafford Street, Edinburgh, EH3 7BD |
| 2018-12-11 |
insert address 7-9 North Saint David Street
Edinburgh EH2 1AW |
| 2018-08-07 |
update num_mort_charges 3 => 4 |
| 2018-08-07 |
update num_mort_satisfied 2 => 3 |
| 2018-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
| 2018-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STAFFLINE RECRUITMENT LIMITED / 04/07/2018 |
| 2018-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2961040004 |
| 2018-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2961040003 |
| 2018-07-10 |
update statutory_documents ALTER ARTICLES 04/07/2018 |
| 2018-07-07 |
update account_category GROUP => FULL |
| 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 |
| 2018-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
delete source_ip 89.145.103.204 |
| 2018-06-07 |
insert source_ip 185.41.8.241 |
| 2018-06-07 |
delete address 20 STAFFORD STREET EDINBURGH SCOTLAND EH3 7BD |
| 2018-06-07 |
insert address 1ST FLOOR 193/199 BATH STREET GLASGOW SCOTLAND G2 4HU |
| 2018-06-07 |
update registered_address |
| 2018-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2018 FROM
20 STAFFORD STREET
EDINBURGH
EH3 7BD
SCOTLAND |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents CESSATION OF BRIAN GEORGE WILLIAMSON AS A PSC |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 24/01/2018 |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH |
| 2017-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAFFLINE RECRUITMENT LIMITED |
| 2017-11-29 |
update statutory_documents CESSATION OF ANTHONY KNIGHT AS A PSC |
| 2017-11-29 |
update statutory_documents CESSATION OF ANTHONY KNIGHT AS A PSC |
| 2017-11-29 |
update statutory_documents CESSATION OF CHARLES DEVANEY TURNER AS A PSC |
| 2017-11-29 |
update statutory_documents CESSATION OF DEREK GEORGE MAY AS A PSC |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-30 |
delete otherexecutives Shan Saba |
| 2017-07-30 |
delete person Julie Burnside |
| 2017-07-30 |
delete person Shan Saba |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK KEEGAN |
| 2017-05-22 |
update statutory_documents SECRETARY APPOINTED MR PAUL SIMON COLLINS |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMSON |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES TURNER |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN JONES |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEVANEY TURNER / 08/09/2016 |
| 2016-07-07 |
update num_mort_charges 2 => 3 |
| 2016-07-07 |
update num_mort_outstanding 2 => 1 |
| 2016-07-07 |
update num_mort_satisfied 0 => 2 |
| 2016-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2961040002 |
| 2016-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2961040003 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-08 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-08 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-11-07 |
delete address LOWER GROUND FLOOR 209/11 ST VINCENT STREET GLASGOW G2 5QY |
| 2015-11-07 |
insert address 20 STAFFORD STREET EDINBURGH SCOTLAND EH3 7BD |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update registered_address |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
LOWER GROUND FLOOR 209/11 ST VINCENT STREET
GLASGOW
G2 5QY |
| 2015-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-16 |
update statutory_documents SECRETARY APPOINTED MISS HELEN ANNE JONES |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK MAY |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MR DEREK GEORGE MAY |
| 2015-02-04 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-03 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 1 => 2 |
| 2013-12-07 |
update num_mort_outstanding 1 => 2 |
| 2013-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2961040002 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-21 |
update account_category FULL => GROUP |
| 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 |
| 2013-02-15 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-07 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-12-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-13 |
update statutory_documents 13/12/11 STATEMENT OF CAPITAL GBP 86400 |
| 2011-12-06 |
update statutory_documents SHARE BUY BACK AUTHORISED 25/11/2011 |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-11 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-11 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEVANEY TURNER / 02/10/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY KNIGHT / 02/10/2009 |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/08 |
| 2009-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TURNER / 02/03/2009 |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-04-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
LOWR GROUND FLOOR 209/11
ST VINCENT STREET
GLASGOW
G2 5QY |
| 2008-04-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 2007-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/07 FROM:
6/7 BLYTHSWOOD SQUARE
GLASGOW
G2 4AD |
| 2007-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents NC INC ALREADY ADJUSTED
07/09/06 |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/06 FROM:
THE CA'D'ORO
45 GORDON STREET
GLASGOW
G1 3PE |
| 2006-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM:
6/7 BLYTHSWOOD SQUARE
GLASGOW
G2 4AD |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/06 FROM:
THE CA'D'ORO
45 GORDON STREET
GLASGOW
G1 3PE |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents COMPANY NAME CHANGED
HMS (652) LIMITED
CERTIFICATE ISSUED ON 05/05/06 |
| 2006-05-05 |
update statutory_documents S366A DISP HOLDING AGM 02/05/06 |
| 2006-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |