Adecco Alfred Marks Limited

Company Name	Adecco Alfred Marks Limited
Company Status	Dissolved
Company Number	00785306
Category	Private Limited Company
Incorporation Date	19 December 1963(60 years, 4 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Alexandra Helen Bishop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2018(54 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Yann Serge Stephane Halka
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	01 February 2019(55 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 23 March 2021)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Gavin Kenneth Tagg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2019(55 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Ms Rashida Atinuke Akinjobi
Status	Closed
Appointed	20 February 2019(55 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 March 2021)
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	18 August 2008(44 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (closed 23 March 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Peter Muller
Date of Birth	July 1933 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 March 1991(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	60 Hohestrasse Ch-7806 Zollikon/Zh Foreign

Director Name	Mr Anthony Victor Martin
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(27 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 1992)
Role	Company Director
Correspondence Address	Oakdell Firs Drive Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LB

Secretary Name	David Michael Conway
Nationality	British
Status	Resigned
Appointed	15 March 1991(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 1993)
Role	Company Director
Correspondence Address	1 Beech Lane Prestwood Buckinghamshire HP16 9DP

Secretary Name	Mrs Lindsay Horwood
Nationality	British
Status	Resigned
Appointed	09 August 1991(27 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 03 September 1991)
Role	Company Director
Correspondence Address	39 Cobden Hill Radlett Hertfordshire WD7 7JL

Secretary Name	Mrs Lindsay Horwood
Nationality	British
Status	Resigned
Appointed	14 May 1992(28 years, 5 months after company formation)
Appointment Duration	23 years, 3 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Simon Hamlin Grinstead
Date of Birth	August 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	11 September 1992(28 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	79 Cavendish Crescent Elstree Hertfordshire WD6 3JW

Director Name	John Philip Bowmer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(29 years after company formation)
Appointment Duration	12 years, 5 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Douglas Way Atherton California 94027 United States

Secretary Name	Keith Barnard
Nationality	British
Status	Resigned
Appointed	05 April 1993(29 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 June 2004)
Role	Secretary
Correspondence Address	266 London Road St Albans Hertfordshire AL1 1HY

Director Name	Mr Manfred Gustav Karl Atzert
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	03 December 1993(29 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Flat 10 50 South Audley Street London W1Y 5FA

Director Name	Mrs Lavina Louise Perry
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(30 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	4 Ridgefield The Pavilions Watford Herfordshire WD1 3TZ

Director Name	Simon Lillywhite
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(32 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 April 1999)
Role	Company Director
Correspondence Address	11 Mitre Close Duppas Village Shepperton Middlesex TW17 8JF

Director Name	Mr Richard Martin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(34 years after company formation)
Appointment Duration	5 years, 2 months (resigned 26 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Jarretts 80 Fulmer Rd Gerrards Cross Bucks SL9 7EG

Director Name	Michael Anthony Pack
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(34 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Harwood Road Marlow Buckinghamshire SL7 2AS

Director Name	Bernard Gilbert Morel
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Lantigny Fr Swiss
Status	Resigned
Appointed	17 August 1999(35 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	Ch Des Brandons 5 Cortaillod Ch 2016 Switzerland

Director Name	Mr Richard Paul Thomas Macmillan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(38 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merry Gardens Cottage Beechwood Lane, Burley Ringwood Hampshire BH24 4AR

Director Name	Andres Cano
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 June 2002(38 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 June 2004)
Role	Company Director
Correspondence Address	Langackerweg 15 Freinbach (Kanton Schwytz) Ch 8807 Switzerland

Director Name	Jerome Caille
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2002(38 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Hadlaubstrasse 78 Zurich Ch8006 Foreign

Director Name	James William Fredholm
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2004(40 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Langjurthenstrasse 6 Kusnacht Ch 8700 Switzerland

Secretary Name	Ian Richard Rowlands
Nationality	British
Status	Resigned
Appointed	28 June 2004(40 years, 6 months after company formation)
Appointment Duration	3 years (resigned 29 June 2007)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	18 Lake View Drive Moate Westmeath Irish

Director Name	Mr Mohammed Dedat
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(42 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Wellesley Road Ilford Essex IG1 4JZ

Director Name	Mr Dominik De Daniel
Date of Birth	October 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2006(43 years after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2009)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Melibachweg 2a 8810 Horgen Switzerland

Secretary Name	Ms Sara Benita Sophie McCracken
Nationality	British
Status	Resigned
Appointed	29 June 2007(43 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 2010)
Role	Head Of Legal Svs
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mr Steven Clancy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2009(45 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mr Neil Thomas George Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(46 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(51 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Tagg
Status	Resigned
Appointed	01 September 2015(51 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2019)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2015(51 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	11 July 2006(42 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Ajilon Group Limited (Corporation)
Status	Resigned
Appointed	01 February 2009(45 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 10 August 2009)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Contact

Website	adecco.co.uk
Email address	[email protected]

Location

Registered Address	10 Bishops Square London E1 6EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8.6m at £0.000001	Olsten (Uk) Holdings LTD 100.01% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 May 1982	Delivered on: 28 May 1982 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof. A fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied
18 February 1981	Delivered on: 6 March 1981 Persons entitled: Banque De Paris Et Des Pays Bas Classification: Deposit of title deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 and 9 frith street london W1. Outstanding

24 May 1982

Delivered on: 28 May 1982
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof. A fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts.
Fully Satisfied

18 February 1981

Delivered on: 6 March 1981
Persons entitled: Banque De Paris Et Des Pays Bas

Classification: Deposit of title deeds without instrument
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 8 and 9 frith street london W1.
Outstanding

Filing History

21 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
21 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 8.581048 (5 pages)
17 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
18 March 2015	Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 (1 page)
18 March 2015	Director's details changed for Mr Neil Thomas George Martin on 27 February 2014 (2 pages)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 8.581048 (5 pages)
18 March 2015	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
18 March 2015	Secretary's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 March 2014	Secretary's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
18 March 2014	Director's details changed for Mr Neil George Thomas Martin on 27 February 2014 (2 pages)
18 March 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
18 March 2014	Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 (1 page)
18 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 8.581048 (5 pages)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 27 February 2014 (1 page)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 March 2012	Director's details changed for Medeco Developments Limited on 2 December 2010 (2 pages)
28 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Director's details changed for Medeco Developments Limited on 2 December 2010 (2 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 March 2011	Secretary's details changed for Medeco Developments Limited on 15 March 2011 (2 pages)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Secretary's details changed for Mrs Lindsay Horwood on 15 March 2011 (2 pages)
1 December 2010	Registered office address changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010 (1 page)
8 November 2010	Appointment of Mr Neil Martin as a director (2 pages)
8 November 2010	Termination of appointment of Steven Clancy as a director (1 page)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
14 June 2010	Full accounts made up to 31 December 2009 (14 pages)
27 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Secretary's details changed for Mrs Lindsay Horwood on 1 March 2010 (1 page)
26 April 2010	Director's details changed for Mr Steven Clancy on 1 March 2010 (2 pages)
26 April 2010	Director's details changed for Medeco Developments Limited on 1 March 2010 (2 pages)
26 April 2010	Secretary's details changed for Ms Sara Benita Sophie Mccracken on 1 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr Steven Clancy on 1 March 2010 (2 pages)
26 April 2010	Secretary's details changed for Medeco Developments Limited on 1 March 2010 (2 pages)
26 April 2010	Secretary's details changed for Ms Sara Benita Sophie Mccracken on 1 March 2010 (2 pages)
26 April 2010	Secretary's details changed for Medeco Developments Limited on 1 March 2010 (2 pages)
26 April 2010	Secretary's details changed for Mrs Lindsay Horwood on 1 March 2010 (1 page)
26 April 2010	Director's details changed for Medeco Developments Limited on 1 March 2010 (2 pages)
9 September 2009	Statement by directors (1 page)
9 September 2009	Memorandum and Articles of Association (9 pages)
9 September 2009	Resolutions RES13 ‐ Cancellation of share premium account 17/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
9 September 2009	Solvency statement dated 10/08/09 (1 page)
9 September 2009	Min detail amend capital eff 09/09/09 (1 page)
13 August 2009	Appointment terminated director ajilon group LIMITED (1 page)
13 August 2009	Appointment terminated director dominik de daniel (1 page)
13 August 2009	Director appointed mr steven clancy (2 pages)
21 July 2009	Full accounts made up to 31 December 2008 (12 pages)
27 April 2009	Return made up to 15/03/09; full list of members (4 pages)
17 April 2009	Director appointed ajilon group LIMITED (1 page)
16 April 2009	Appointment terminated director tsc resources LTD (1 page)
9 September 2008	Appointment terminated secretary tsc nominee LIMITED (1 page)
9 September 2008	Appointment terminated director tsc nominee LIMITED (1 page)
22 August 2008	Secretary appointed medeco developments LIMITED (1 page)
22 August 2008	Director appointed medeco developments LIMITED (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (12 pages)
20 March 2008	Location of register of members (1 page)
20 March 2008	Return made up to 15/03/08; full list of members (4 pages)
20 March 2008	Registered office changed on 20/03/2008 from adecco house 71 elstree way borehamwood hertfordshire WD6 1WD (1 page)
19 March 2008	Director and secretary's change of particulars / interskill services LIMITED / 20/06/2007 (1 page)
19 March 2008	Director's change of particulars / interskill tsc LTD / 20/06/2007 (1 page)
19 March 2008	Location of debenture register (1 page)
24 September 2007	Director resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
22 June 2007	Full accounts made up to 31 December 2006 (11 pages)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Return made up to 15/03/07; full list of members (3 pages)
12 January 2007	New director appointed (4 pages)
26 October 2006	Director resigned (1 page)
30 August 2006	Registered office changed on 30/08/06 from: adecco house elstreeway borehamwood hertfordshire WD6 1HY (1 page)
30 August 2006	New secretary appointed;new director appointed (3 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (4 pages)
14 June 2006	Full accounts made up to 31 December 2005 (10 pages)
20 March 2006	Return made up to 15/03/06; full list of members (2 pages)
31 January 2006	Director's particulars changed (1 page)
16 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
29 December 2005	New director appointed (3 pages)
20 December 2005	Secretary's particulars changed (1 page)
21 July 2005	Full accounts made up to 2 January 2005 (10 pages)
21 July 2005	Full accounts made up to 2 January 2005 (10 pages)
15 July 2005	Director resigned (1 page)
18 March 2005	Return made up to 15/03/05; full list of members (8 pages)
26 October 2004	Full accounts made up to 28 December 2003 (10 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New secretary appointed (2 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director resigned (1 page)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Director's particulars changed (1 page)
24 March 2004	Return made up to 15/03/04; full list of members (9 pages)
30 October 2003	Full accounts made up to 29 December 2002 (8 pages)
13 June 2003	Return made up to 12/03/03; no change of members (8 pages)
11 June 2003	Location of debenture register (1 page)
7 April 2003	Director resigned (1 page)
18 August 2002	Full accounts made up to 31 December 2001 (9 pages)
18 August 2002	Auditor's resignation (1 page)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 April 2002	Return made up to 15/03/02; full list of members (8 pages)
1 March 2002	Director resigned (1 page)
18 June 2001	Full accounts made up to 31 December 2000 (8 pages)
13 April 2001	Return made up to 15/03/01; full list of members (8 pages)
10 October 2000	New director appointed (2 pages)
9 October 2000	Full accounts made up to 31 December 1999 (10 pages)
16 April 2000	Full accounts made up to 31 December 1998 (14 pages)
24 March 2000	Return made up to 15/03/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
6 October 1999	New director appointed (3 pages)
6 October 1999	Director resigned (1 page)
9 September 1999	Full accounts made up to 31 December 1997 (18 pages)
19 May 1999	Director resigned (1 page)
26 April 1999	Return made up to 15/03/99; no change of members (9 pages)
30 March 1999	Company name changed adecco uk LIMITED\certificate issued on 30/03/99 (2 pages)
12 January 1999	New director appointed (3 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
1 September 1998	Director's particulars changed (1 page)
6 August 1998	Director resigned (1 page)
18 April 1998	Director's particulars changed (1 page)
9 March 1998	Full accounts made up to 31 December 1996 (16 pages)
10 February 1998	New director appointed (3 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
1 October 1997	Director resigned (1 page)
7 April 1997	Return made up to 15/03/97; full list of members (10 pages)
14 January 1997	Secretary's particulars changed (1 page)
27 December 1996	Company name changed adia uk LIMITED\certificate issued on 27/12/96 (2 pages)
19 December 1996	Registered office changed on 19/12/96 from: 71 elstree way borehamwood herts WD6 1HY (1 page)
7 November 1996	New director appointed (3 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
3 August 1996	Full accounts made up to 30 September 1995 (21 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (3 pages)
16 April 1996	Return made up to 15/03/96; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 August 1995	Full accounts made up to 31 December 1994 (22 pages)
19 May 1995	Director resigned (2 pages)
19 April 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
13 April 1995	Return made up to 15/03/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
17 August 1994	Full accounts made up to 31 December 1993 (21 pages)
21 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1993	Full group accounts made up to 1 January 1993 (26 pages)
24 September 1993	Full group accounts made up to 1 January 1993 (26 pages)
31 August 1993	Resolutions SRES13 ‐ Special resolution (1 page)
31 August 1993	Conso 20/05/93 (1 page)
31 August 1993	Â£ nc 400000/10000000 19/05/93 (1 page)
2 April 1993	Company name changed alfred marks bureau LIMITED\certificate issued on 05/04/93 (2 pages)
18 October 1992	Full group accounts made up to 27 December 1991 (22 pages)
7 September 1991	Full group accounts made up to 28 December 1990 (20 pages)
17 September 1990	Full group accounts made up to 29 December 1989 (20 pages)
14 September 1989	Full accounts made up to 30 December 1988 (20 pages)
10 July 1989	Conve (1 page)
23 June 1988	Full group accounts made up to 1 January 1988 (21 pages)
23 June 1988	Full group accounts made up to 1 January 1988 (21 pages)
3 August 1987	Full group accounts made up to 31 December 1986 (19 pages)
8 October 1986	Group of companies' accounts made up to 31 December 1985 (17 pages)
6 March 1981	Particulars of property mortgage/charge (3 pages)
4 March 1968	Company name changed\certificate issued on 04/03/68 (2 pages)
19 December 1963	Incorporation (13 pages)