Adecco Alfred Marks Limited

Company Registration Number: 00785306

Company registered in England and Wales

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Adecco Alfred Marks Limited is a Private Company Limited by Shares first registered on 19 December 1963. Its current registered address is in London.

Registered Address

MILLENNIUM BRIDGE HOUSE
2 LAMBETH HILL
LONDON
EC4V 4BG

There are 63 companies currently registered at this postcode, including this one.

All companies at EC4V 4BG

Registration Data

Company Number

00785306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ADECCO UK LIMITED, active until 30 March 1999

Company Officers

  • TAGG, Gavin

    Secretary

    Appointed on 1 September 2015

     

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG
    England

  • MEDECO DEVELOPMENTS LIMITED

    Corporate Secretary

    Appointed on 18 August 2008

     

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG
    England

  • MARSHALL III, John Logan

    Director

    Appointed on 1 October 2015

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: May 1963

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG

  • POZZONI, Marcello, Director

    Director

    Appointed on 17 July 2017

     

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1972

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG

  • WOLFF, Robert Marcel, Director

    Director

    Appointed on 17 July 2017

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1974

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG

  • MEDECO DEVELOPMENTS LIMITED

    Corporate Director

    Appointed on 18 August 2008

     

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG
    England

  • BARNARD, Keith

    Secretary

    Appointed on 5 April 1993

    Resigned on 28 June 2004

    266 London Road
    St Albans
    Hertfordshire
    AL1 1HY

  • CONWAY, David Michael

    Secretary

    Resigned on 25 April 1993

    1 Beech Lane
    Prestwood
    Buckinghamshire
    HP16 9DP

  • HORWOOD, Lindsay

    Secretary

    Appointed on 14 May 1992

    Resigned on 1 September 2015

    Nationality: British

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG

  • HORWOOD, Lindsay

    Secretary

    Appointed on 9 August 1991

    Resigned on 3 September 1991

    39 Cobden Hill
    Radlett
    Hertfordshire
    WD7 7JL

  • MCCRACKEN, Sara Benita Sophie

    Secretary

    Appointed on 29 June 2007

    Resigned on 29 October 2010

    Adecco House
    71 Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1WD
    England

  • ROWLANDS, Ian Richard

    Secretary

    Appointed on 28 June 2004

    Resigned on 29 June 2007

    18 Lake View Drive
    Moate
    Westmeath
    IRISH
    Republic Of Ireland

  • TSC NOMINEE LIMITED

    Secretary

    Appointed on 11 July 2006

    Resigned on 18 August 2008

    71 Elstree Way
    Borehamwood
    Herts
    WD6 1WD

  • ATZERT, Manfred Gustav Karl

    Director

    Appointed on 3 December 1993

    Resigned on 17 August 1999

    Nationality: German

    Occupation: Company Director

    Month of birth: October 1942

    Flat 10 50 South Audley Street
    London
    W1Y 5FA

  • BOWMER, John Philip

    Director

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    97 Douglas Way
    Atherton
    California
    94027
    Usa

  • BRIANT, Timothy

    Director

    Appointed on 1 June 2015

    Resigned on 31 May 2017

    Nationality: British

    Occupation: Cfo

    Month of birth: April 1970

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG

  • CAILLE, Jerome

    Director

    Appointed on 28 June 2002

    Resigned on 31 December 2005

    Nationality: French

    Occupation: Dirctor

    Month of birth: February 1967

    Hadlaubstrasse 78
    Zurich
    Ch8006
    FOREIGN
    Switerland

  • CANO, Andres

    Director

    Appointed on 28 June 2002

    Resigned on 28 June 2004

    Nationality: Spanish

    Occupation: Director

    Month of birth: May 1962

    Langackerweg 15
    Freinbach (Kanton Schwytz)
    Ch 8807
    Switzerland

  • CLANCY, Steven

    Director

    Appointed on 10 August 2009

    Resigned on 30 September 2010

    Nationality: American

    Occupation: Cfo

    Month of birth: January 1962

    Adecco House
    71 Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1WD
    England

  • DE DANIEL, Dominik

    Director

    Appointed on 11 December 2006

    Resigned on 10 August 2009

    Nationality: German

    Occupation: Cfo

    Month of birth: October 1975

    Melibachweg 2a
    8810 Horgen
    Switzerland

  • DEDAT, Mohammed

    Director

    Appointed on 26 June 2006

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    50 Wellesley Road
    Ilford
    Essex
    IG1 4JZ

  • FREDHOLM, James William

    Director

    Appointed on 28 June 2004

    Resigned on 2 October 2006

    Nationality: American

    Occupation: Director

    Month of birth: October 1952

    Langjurthenstrasse 6
    Kusnacht
    Ch 8700
    Switzerland

  • GRINSTEAD, Simon Hamlin

    Director

    Appointed on 11 September 1992

    Resigned on 1 August 1997

    Nationality: South African

    Occupation: Company Director

    Month of birth: August 1959

    79 Cavendish Crescent
    Elstree
    Hertfordshire
    WD6 3JW

  • LILLYWHITE, Simon

    Director

    Appointed on 16 August 1996

    Resigned on 19 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    11 Mitre Close
    Duppas Village
    Shepperton
    Middlesex
    TW17 8JF

  • MACMILLAN, Richard Paul Thomas

    Director

    Appointed on 28 June 2002

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Merry Gardens Cottage
    Beechwood Lane, Burley
    Ringwood
    Hampshire
    BH24 4AR

  • MARTIN, Anthony Victor

    Director

    Resigned on 11 September 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    Oakdell Firs Drive
    Blackmore End Wheathampstead
    St Albans
    Hertfordshire
    AL4 8LB

  • MARTIN, Neil Thomas George

    Director

    Appointed on 1 October 2010

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Cfo

    Month of birth: February 1972

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG
    England

  • MARTIN, Richard

    Director

    Appointed on 5 January 1998

    Resigned on 26 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    Jarretts
    80 Fulmer Rd
    Gerrards Cross
    Bucks
    SL9 7EG

  • MOREL, Bernard Gilbert

    Director

    Appointed on 17 August 1999

    Resigned on 28 June 2002

    Nationality: Lantigny Fr Swiss

    Occupation: Company Director

    Month of birth: August 1957

    Ch Des Brandons 5
    Cortaillod
    Ch 2016
    Switzerland

  • MULLER, Peter

    Director

    Resigned on 31 December 1992

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: July 1933

    60 Hohestrasse
    Ch-7806 Zollikon/Zh
    FOREIGN
    Switzerland

  • PACK, Michael Anthony

    Director

    Appointed on 1 December 1998

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    Walnut Tree Cottage
    Harwood Road
    Marlow
    Buckinghamshire
    SL7 2AS

  • PERRY, Lavina Louise

    Director

    Appointed on 1 April 1994

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    4 Ridgefield
    The Pavilions
    Watford
    Herfordshire
    WD1 3TZ

  • POND, Deborah Jean

    Director

    Appointed on 31 March 1996

    Resigned on 16 August 1996

    Nationality: Usa

    Occupation: Company Director

    Month of birth: June 1950

    313 St Albans Road West
    Hatfield
    Hertfordshire
    AL10 9RJ

  • REITER, Simon

    Director

    Appointed on 28 September 2000

    Resigned on 15 February 2002

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1964

    6 Charwood Close
    Shenley
    Radlett
    Hertfordshire
    WD7 9LH

  • SEARLE, Peter William

    Director

    Appointed on 19 December 2005

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Flat 4
    Ravenscourt Park
    London
    W6 0TY

  • SEYS-PHILLIPS, Nigel Godfrey Howard

    Director

    Appointed on 1 October 1996

    Resigned on 17 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    19 Hasker Street
    London
    SW3 2LE

  • SHARP, Edward James Kingsley

    Director

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1937

    Little Appleton 60 Orchard Road
    Tewin
    Welwyn
    Hertfordshire
    AL6 0HN

  • TSC NOMINEE LIMITED

    Director

    Appointed on 11 July 2006

    Resigned on 18 August 2008

    71 Elstree Way
    Borehamwood
    Herts
    WD6 1WD

  • WEBER, Felix Andreas, Dr

    Director

    Appointed on 28 June 2002

    Resigned on 1 April 2004

    Nationality: Swiss

    Occupation: Director

    Month of birth: November 1950

    Hausroos 9
    Oberrohdorf
    Ch 5452
    Switzerland

  • AJILON GROUP LIMITED

    Corporate Director

    Appointed on 1 February 2009

    Resigned on 10 August 2009

    71 Elstree Way
    Borehamwood
    Herts
    WD6 1WD

  • TSC RESOURCES LTD

    Corporate Director

    Appointed on 26 June 2006

    Resigned on 1 February 2009

    71 Elstree Way
    Borehamwood
    Herts
    WD6 1WD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 1 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6740FGY. Transaction: MzE3NzA1NTQzMmFkaXF6a2N4.

  2. 31 May 2017 Termination of appointment of Timothy Briant as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X67KIY0O. Transaction: MzE3NzAzNDAxNmFkaXF6a2N4.

  3. 22 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RJMUR. Transaction: MzE3MTcxNzYzOGFkaXF6a2N4.

  4. 25 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BMKM1C. Transaction: MzE1MzU3NzMxOGFkaXF6a2N4.

  5. 13 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54TQEOQ. Transaction: MzE0NjI5NjQwNGFkaXF6a2N4.

  6. 17 November 2015 Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4KAOHAB. Transaction: MzEzNTI2NTYxNWFkaXF6a2N4.

  7. 5 November 2015 Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X4JI2RRD. Transaction: MzEzNDU3MzE2MmFkaXF6a2N4.

  8. 5 November 2015 Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4JI2GBZ. Transaction: MzEzNDU2OTYwMmFkaXF6a2N4.

  9. 29 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8EKWY. Transaction: MzEyNjAwMTg4NWFkaXF6a2N4.

  10. 11 June 2015 Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49D5CDS. Transaction: MzEyNDk5MDE2OGFkaXF6a2N4.

  11. 1 June 2015 Appointment of Mr Timothy Briant as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48MZAGR. Transaction: MzEyNDI2MjM3OWFkaXF6a2N4.

  12. 18 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43FEOCR. Transaction: MzExOTQyMjc1MWFkaXF6a2N4.

  13. 18 March 2015 Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH03. Barcode: X43FEOAJ. Transaction: MzExOTQyMjY2NWFkaXF6a2N4.

  14. 18 March 2015 Director's details changed for Medeco Developments Limited on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH02. Barcode: X43FEOD7. Transaction: MzExOTQyMjY3NWFkaXF6a2N4.

  15. 18 March 2015 Director's details changed for Mr Neil Thomas George Martin on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X43FEOCJ. Transaction: MzExOTQyMjY3MWFkaXF6a2N4.

  16. 18 March 2015 Secretary's details changed for Medeco Developments Limited on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH04. Barcode: X43FEOAR. Transaction: MzExOTQyMjY2OGFkaXF6a2N4.

  17. 30 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3EN9DVC. Transaction: MzEwNjEwNTgzOWFkaXF6a2N4.

  18. 18 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y93Q1. Transaction: MzA5NjQ1MzQ5OGFkaXF6a2N4.

  19. 18 March 2014 Secretary's details changed for Medeco Developments Limited on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH04. Barcode: X33Y93PD. Transaction: MzA5NjQ1MzM0NGFkaXF6a2N4.

  20. 18 March 2014 Director's details changed for Mr Neil George Thomas Martin on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X33Y93PL. Transaction: MzA5NjQ1MzM0OGFkaXF6a2N4.

  21. 18 March 2014 Director's details changed for Medeco Developments Limited on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH02. Barcode: X33Y93PT. Transaction: MzA5NjQ1MzM0OWFkaXF6a2N4.

  22. 18 March 2014 Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH03. Barcode: X33Y93P4. Transaction: MzA5NjQ1MzMzNWFkaXF6a2N4.

  23. 27 February 2014 Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32KYESJ. Transaction: MzA5NTM0MTUxOGFkaXF6a2N4.

  24. 25 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AXXTN4. Transaction: MzA4MDQxODk0MmFkaXF6a2N4.

  25. 19 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24I3RA8. Transaction: MzA3NDcwOTg5MWFkaXF6a2N4.

  26. 10 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CI9X1G. Transaction: MzA2MDU2OTI5N2FkaXF6a2N4.

  27. 16 May 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L18WGTNN. Transaction: MzA1NzU4MTcyN2FkaXF6a2N4.

  28. 16 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzU4MTYzM2FkaXF6a2N4.

  29. 28 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15NH0YH. Transaction: MzA1NDg5MDQzN2FkaXF6a2N4.

  30. 28 March 2012 Director's details changed for Medeco Developments Limited on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH02. Barcode: X15NH0Y9. Transaction: MzA1NDg4ODAwM2FkaXF6a2N4.

  31. 24 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1ORNV8G. Transaction: MzAzOTM5MjAzOWFkaXF6a2N4.

  32. 16 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X1EOWSG4. Transaction: MzAzMzkwMzA2OWFkaXF6a2N4.

  33. 16 March 2011 Secretary's details changed for Medeco Developments Limited on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH04. Barcode: X1EOUSG2. Transaction: MzAzMzg1NTk4NmFkaXF6a2N4.

  34. 15 March 2011 Secretary's details changed for Mrs Lindsay Horwood on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH03. Barcode: X1EOTSG1. Transaction: MzAzMzg1NTk4NWFkaXF6a2N4.

  35. 1 December 2010 Registered office address changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Address. Type: AD01. Barcode: X3VBAPKP. Transaction: MzAyODAxMzY4NWFkaXF6a2N4.

  36. 8 November 2010 Appointment of Mr Neil Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW8OYOX8. Transaction: MzAyNjYxNzI2NmFkaXF6a2N4.

  37. 8 November 2010 Termination of appointment of Steven Clancy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW8OQOX0. Transaction: MzAyNjYxNzI1OGFkaXF6a2N4.

  38. 8 November 2010 Termination of appointment of Sara Mccracken as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW8NGOXP. Transaction: MzAyNjYxNzIxMWFkaXF6a2N4.

  39. 14 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJYFUKQA. Transaction: MzAxNzQ4MzYzMWFkaXF6a2N4.

  40. 27 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XN77JJHH. Transaction: MzAxNDMwMjkwNWFkaXF6a2N4.

  41. 26 April 2010 Director's details changed for Medeco Developments Limited on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH02. Barcode: XN77IJHG. Transaction: MzAxNDMwMjIyMWFkaXF6a2N4.

  42. 26 April 2010 Secretary's details changed for Medeco Developments Limited on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH04. Barcode: XN77GJHE. Transaction: MzAxNDMwMjIxOWFkaXF6a2N4.

  43. 26 April 2010 Secretary's details changed for Ms Sara Benita Sophie Mccracken on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XN77FJHD. Transaction: MzAxNDMwMjIxOGFkaXF6a2N4.

  44. 26 April 2010 Director's details changed for Mr Steven Clancy on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XN77HJHF. Transaction: MzAxNDMwMjIyMGFkaXF6a2N4.

  45. 26 April 2010 Secretary's details changed for Mrs Lindsay Horwood on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XN77EJHC. Transaction: MzAxNDMwMjIxNmFkaXF6a2N4.

  46. 9 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTAxODA3MmFkaXF6a2N4.

  47. 9 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L1CGKD4F. Transaction: MjA0MTAxNjI3NmFkaXF6a2N4.

  48. 9 September 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1CGSD4N. Transaction: MjA0MTAxNTk2MmFkaXF6a2N4.

  49. 9 September 2009 Min detail amend capital eff 09/09/09 [View PDF]

    Category: Capital. Type: CAP MDSC. Barcode: L1CGRD4M. Transaction: MjA0MTAxNTg5NGFkaXF6a2N4.

  50. 9 September 2009 Solvency statement dated 10/08/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1CGJD4E. Transaction: MjA0MTAxNTgyM2FkaXF6a2N4.

  51. 13 August 2009 Director appointed mr steven clancy [View PDF]

    Category: Officers. Type: 288a. Barcode: X31Q0CDG. Transaction: MjAzOTE4Nzc1OGFkaXF6a2N4.

  52. 13 August 2009 Appointment terminated director ajilon group LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X31QOCD4. Transaction: MjAzOTE4Nzc5N2FkaXF6a2N4.

  53. 13 August 2009 Appointment terminated director dominik de daniel [View PDF]

    Category: Officers. Type: 288b. Barcode: X31ICCDK. Transaction: MjAzOTE4Nzc0M2FkaXF6a2N4.

  54. 21 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARHMZBN1. Transaction: MjAzNzQ5NjA2NWFkaXF6a2N4.

  55. 27 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99FG9DW. Transaction: MjAzMTU2MDA4MmFkaXF6a2N4.

  56. 17 April 2009 Director appointed ajilon group LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X6OCP923. Transaction: MjAzMDc2NTU3OGFkaXF6a2N4.

  57. 16 April 2009 Appointment terminated director tsc resources LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X6E7A929. Transaction: MjAzMDcyMTcwNmFkaXF6a2N4.

  58. 9 September 2008 Appointment terminated director tsc nominee LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ5R22ZM. Transaction: MjAxMjk2MDM3MGFkaXF6a2N4.

  59. 9 September 2008 Appointment terminated secretary tsc nominee LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ5R02ZK. Transaction: MjAxMjk2MDM2NmFkaXF6a2N4.

  60. 22 August 2008 Secretary appointed medeco developments LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XMRPO2H6. Transaction: MjAxMTY5MTMxOWFkaXF6a2N4.

  61. 22 August 2008 Director appointed medeco developments LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XMRPN2H5. Transaction: MjAxMTY5MTI3NWFkaXF6a2N4.

  62. 10 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLZ4R0FF. Transaction: MjAwNjk1NzcyNWFkaXF6a2N4.

  63. 20 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHC3Y5K. Transaction: MjAwMTgwMzQwMWFkaXF6a2N4.

  64. 20 March 2008 Registered office changed on 20/03/2008 from adecco house 71 elstree way borehamwood hertfordshire WD6 1WD [View PDF]

    Category: Address. Type: 287. Barcode: XOHBYY5E. Transaction: MjAwMTcyNjQwOWFkaXF6a2N4.

  65. 20 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOHBZY5F. Transaction: MjAwMTcyNjQxMmFkaXF6a2N4.

  66. 19 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOHC0Y5H. Transaction: MjAwMTcyNjQxNmFkaXF6a2N4.

  67. 19 March 2008 Director's change of particulars / interskill tsc LTD / 20/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOHC1Y5I. Transaction: MjAwMTcyNjQyMmFkaXF6a2N4.

  68. 19 March 2008 Director and secretary's change of particulars / interskill services LIMITED / 20/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOHC2Y5J. Transaction: MjAwMTcyNjQyNWFkaXF6a2N4.

  69. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg5MjM2M2FkaXF6a2N4.

  70. 12 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMyNTQ3NGFkaXF6a2N4.

  71. 12 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU1NDAxNGFkaXF6a2N4.

  72. 22 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ3NDkzOGFkaXF6a2N4.

  73. 27 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIxOTQ3NGFkaXF6a2N4.

  74. 27 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODMwMDkxMmFkaXF6a2N4.

  75. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE0MjIwOWFkaXF6a2N4.

  76. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEyNDA4MWFkaXF6a2N4.

  77. 30 August 2006 Registered office changed on 30/08/06 from: adecco house elstreeway borehamwood hertfordshire WD6 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDcxOTk2MWFkaXF6a2N4.

  78. 30 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIxNDkxNmFkaXF6a2N4.

  79. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcyNTk4OWFkaXF6a2N4.

  80. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY1NzY4M2FkaXF6a2N4.

  81. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU4NDA2MWFkaXF6a2N4.

  82. 14 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYyMTAyNWFkaXF6a2N4.

  83. 20 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5NDA3OGFkaXF6a2N4.

  84. 31 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODMwNTE4OWFkaXF6a2N4.

  85. 16 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzczMzgzMmFkaXF6a2N4.

  86. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDIxMTUzMWFkaXF6a2N4.

  87. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgzNzUwM2FkaXF6a2N4.

  88. 20 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzg2NTM3MmFkaXF6a2N4.

  89. 21 July 2005 Full accounts made up to 2 January 2005 [View PDF]

    Action Date: 2 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMjQ5MzcxN2FkaXF6a2N4.

  90. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk5MzUwMmFkaXF6a2N4.

  91. 18 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM2MTMwM2FkaXF6a2N4.

  92. 26 October 2004 Full accounts made up to 28 December 2003 [View PDF]

    Action Date: 28 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDk2MDE4NmFkaXF6a2N4.

  93. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE2NTE2M2FkaXF6a2N4.

  94. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUzNDU5OGFkaXF6a2N4.

  95. 5 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIzMTgxMGFkaXF6a2N4.

  96. 5 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY4NTA5MWFkaXF6a2N4.

  97. 28 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mzk1OTE1OGFkaXF6a2N4.

  98. 28 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg5NjM5NmFkaXF6a2N4.

  99. 6 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODEyOTk1NWFkaXF6a2N4.

  100. 6 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDU2ODQ1MWFkaXF6a2N4.

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