TRS Staffing Solutions Limited

Company Name	TRS Staffing Solutions Limited
Directors	Martin Jon Foulser and Mike Innes
Company Status	Active
Company Number	02663933
Category	Private Limited Company
Incorporation Date	19 November 1991(32 years, 6 months ago)
Previous Name	TRS Management Resources Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Maurice Johannes Kuitems
Nationality	Dutch
Status	Current
Appointed	18 June 1997(5 years, 7 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	Midden Duin En Daalseweg 27a 2061 Ap Bloemendaal Netherlands

Director Name	Mr Martin Jon Foulser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 March 2002(10 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Uk Operations Manager
Country of Residence	United Kingdom
Correspondence Address	York House 23 Kingsway London WC2B 6UJ

Director Name	Mike Innes
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 July 2010(18 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 23 Kingsway London WC2B 6UJ

Director Name	Mr Martin Howard Bandel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gable End 29 Christchurch Crescent Radlett Hertfordshire WD7 8AQ

Director Name	Peter John Hearn
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 19 October 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Huidecopestraat 21/23 Apt 18 Amsterdam 101722

Director Name	Mr Gary Laurence
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Winnington Road London N2 0UB

Secretary Name	Mr Martin Howard Bandel
Nationality	British
Status	Resigned
Appointed	16 December 1991(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gable End 29 Christchurch Crescent Radlett Hertfordshire WD7 8AQ

Director Name	Nicola Theresa Adams
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 19 October 1995)
Role	Administrator
Correspondence Address	Chestnut Farmhouse 4 Dag Lane Orchard Way Newport Pagnell Buckinghamshire MK16 8PE

Secretary Name	Nicola Theresa Adams
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 19 October 1995)
Role	Administrator
Correspondence Address	Chestnut Farmhouse 4 Dag Lane Orchard Way Newport Pagnell Buckinghamshire MK16 8PE

Director Name	Noel Stanley Wheeler
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 1995(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 June 1999)
Role	Business Executive
Correspondence Address	1450 Bay Oaks Drive McHenry Illinois 60050

Director Name	Mr Frank Smith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 1997)
Role	Business Executive
Country of Residence	England
Correspondence Address	91 Meadvale Road Ealing London W5 1LU

Secretary Name	Mark Strukelj
Nationality	American
Status	Resigned
Appointed	19 October 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 June 1997)
Role	Company Director
Correspondence Address	Glasnor Charters Road Sunningdale Ascot Berkshire SL5 9QF

Director Name	Simon Malloni
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2000)
Role	Business Executive
Correspondence Address	29 Christchurch Avenue London NW6 7QP

Director Name	Avtar Singh Kang
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 2002)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Ridgemount 100 Wrotham Road Gravesend Kent DA11 0QH

Director Name	Gary Mark Ingram
Date of Birth	June 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(8 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2002)
Role	Managing Director
Correspondence Address	77 Southlands Drive Wimbledon Parkside London SW19 5QN

Secretary Name	Min Ying Tseng
Nationality	American
Status	Resigned
Appointed	01 October 2001(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2002)
Role	Vice President Tax
Correspondence Address	27236 Westridge Lane Laguna Hills Ca Orange 92653 United States

Director Name	Boudewijn Gerner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 March 2002(10 years, 4 months after company formation)
Appointment Duration	6 months (resigned 18 September 2002)
Role	President
Correspondence Address	26542 Broken Bit Laguna Hills Ca 92653 United States

Director Name	Kenneth Howard Lockwood
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2002(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2004)
Role	President Trs
Correspondence Address	6804 Terraza Escondida San Clemente 92673 United States

Director Name	Mr Alan Alfred White
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(12 years, 2 months after company formation)
Appointment Duration	6 years (resigned 28 January 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Craig Eunan House St Eunan's Road Aboyne Aberdeenshire AB34 5HH Scotland

Director Name	Taco De Haan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(18 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 October 2016)
Role	Vp O & M
Country of Residence	The Netherlands
Correspondence Address	Maria Cherubin Astraat 11 4817 Kz Breda Netherlands

Contact

Website	www.trsstaffing.com/locations/uk
Telephone	020 74195800
Telephone region	London

Location

Registered Address	York House 23 Kingsway London WC2B 6UJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£53,457,000
Gross Profit	£3,470,000
Net Worth	£8,472,000
Cash	£5,304,000
Current Liabilities	£1,034,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months, 3 weeks ago)
Next Return Due	10 October 2024 (4 months, 3 weeks from now)

Charges

20 September 1994	Delivered on: 7 October 1994 Satisfied on: 25 May 2002 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 February 1992	Delivered on: 7 February 1992 Satisfied on: 27 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 September 1994

Delivered on: 7 October 1994
Satisfied on: 25 May 2002
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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

3 February 1992

Delivered on: 7 February 1992
Satisfied on: 27 February 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 October 2023	Confirmation statement made on 26 September 2023 with no updates (2 pages)
6 October 2023	Full accounts made up to 31 December 2022 (22 pages)
7 January 2023	Full accounts made up to 31 December 2021 (24 pages)
29 September 2022	Confirmation statement made on 26 September 2022 with no updates (2 pages)
23 December 2021	Full accounts made up to 31 December 2020 (24 pages)
2 October 2021	Confirmation statement made on 26 September 2021 with no updates (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (23 pages)
1 October 2020	Confirmation statement made on 26 September 2020 with no updates (2 pages)
2 October 2019	Confirmation statement made on 26 September 2019 with no updates (2 pages)
12 August 2019	Full accounts made up to 31 December 2018 (23 pages)
2 October 2018	Confirmation statement made on 26 September 2018 with no updates (2 pages)
11 May 2018	Full accounts made up to 31 December 2017 (23 pages)
7 November 2017	Director's details changed for Martin Jon Foulser on 31 October 2017 (4 pages)
7 November 2017	Director's details changed for Martin Jon Foulser on 31 October 2017 (4 pages)
4 October 2017	Confirmation statement made on 26 September 2017 with no updates (2 pages)
4 October 2017	Confirmation statement made on 26 September 2017 with no updates (2 pages)
24 April 2017	Full accounts made up to 31 December 2016 (22 pages)
24 April 2017	Full accounts made up to 31 December 2016 (22 pages)
15 November 2016	Termination of appointment of Taco De Haan as a director on 28 October 2016 (2 pages)
15 November 2016	Termination of appointment of Taco De Haan as a director on 28 October 2016 (2 pages)
4 October 2016	Confirmation statement made on 26 September 2016 with updates (58 pages)
4 October 2016	Confirmation statement made on 26 September 2016 with updates (58 pages)
6 May 2016	Full accounts made up to 31 December 2015 (22 pages)
6 May 2016	Full accounts made up to 31 December 2015 (22 pages)
16 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 350,000 CHF 225,000 (18 pages)
16 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 350,000 CHF 225,000 (18 pages)
17 July 2015	Director's details changed for Martin Jon Foulser on 13 July 2015 (3 pages)
17 July 2015	Director's details changed for Martin Jon Foulser on 13 July 2015 (3 pages)
8 May 2015	Full accounts made up to 31 December 2014 (17 pages)
8 May 2015	Full accounts made up to 31 December 2014 (17 pages)
3 October 2014	Annual return made up to 26 September 2014 Statement of capital on 2014-10-03 GBP 350,000 CHF 225,000.0665 (15 pages)
3 October 2014	Annual return made up to 26 September 2014 Statement of capital on 2014-10-03 GBP 350,000 CHF 225,000.0665 (15 pages)
9 June 2014	Full accounts made up to 31 December 2013 (17 pages)
9 June 2014	Full accounts made up to 31 December 2013 (17 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 350,000 CHF 225,000.0665 (15 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 350,000 CHF 225,000.0665 (15 pages)
5 September 2013	Director's details changed for Martin Jon Foulser on 23 July 2013 (3 pages)
5 September 2013	Director's details changed for Martin Jon Foulser on 23 July 2013 (3 pages)
28 May 2013	Full accounts made up to 31 December 2012 (18 pages)
28 May 2013	Full accounts made up to 31 December 2012 (18 pages)
3 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (15 pages)
3 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (15 pages)
31 May 2012	Full accounts made up to 31 December 2011 (18 pages)
31 May 2012	Full accounts made up to 31 December 2011 (18 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (15 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (15 pages)
23 May 2011	Full accounts made up to 31 December 2010 (18 pages)
23 May 2011	Full accounts made up to 31 December 2010 (18 pages)
22 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (15 pages)
22 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (15 pages)
23 July 2010	Appointment of Mike Innes as a director (3 pages)
23 July 2010	Appointment of Mike Innes as a director (3 pages)
14 April 2010	Full accounts made up to 31 December 2009 (18 pages)
14 April 2010	Full accounts made up to 31 December 2009 (18 pages)
10 February 2010	Appointment of Taco De Haan as a director (3 pages)
10 February 2010	Appointment of Taco De Haan as a director (3 pages)
10 February 2010	Termination of appointment of Alan White as a director (2 pages)
10 February 2010	Termination of appointment of Alan White as a director (2 pages)
26 November 2009	Annual return made up to 19 November 2008 with a full list of shareholders (10 pages)
26 November 2009	Annual return made up to 19 November 2008 with a full list of shareholders (10 pages)
20 November 2009	Annual return made up to 19 November 2007 with a full list of shareholders (10 pages)
20 November 2009	Annual return made up to 19 November 2007 with a full list of shareholders (10 pages)
23 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (14 pages)
23 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (14 pages)
22 June 2009	Full accounts made up to 31 December 2008 (18 pages)
22 June 2009	Full accounts made up to 31 December 2008 (18 pages)
6 January 2009	Director's change of particulars / martin foulser / 28/12/2008 (1 page)
6 January 2009	Director's change of particulars / martin foulser / 28/12/2008 (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (18 pages)
4 November 2008	Full accounts made up to 31 December 2007 (18 pages)
18 October 2007	Full accounts made up to 31 December 2006 (19 pages)
18 October 2007	Full accounts made up to 31 December 2006 (19 pages)
26 February 2007	Return made up to 19/11/06; no change of members (8 pages)
26 February 2007	Return made up to 19/11/06; no change of members (8 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
20 June 2006	Return made up to 19/11/05; no change of members (8 pages)
20 June 2006	Return made up to 19/11/05; no change of members (8 pages)
31 May 2006	Company name changed trs management resources LIMITED\certificate issued on 31/05/06 (2 pages)
31 May 2006	Company name changed trs management resources LIMITED\certificate issued on 31/05/06 (2 pages)
16 March 2006	Registered office changed on 16/03/06 from: hanover house 73-74 high holborn london WC1V 6LR (1 page)
16 March 2006	Registered office changed on 16/03/06 from: hanover house 73-74 high holborn london WC1V 6LR (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 March 2005	Return made up to 19/11/04; full list of members (8 pages)
4 March 2005	Return made up to 19/11/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
17 February 2004	Return made up to 19/11/03; full list of members (12 pages)
17 February 2004	Return made up to 19/11/03; full list of members (12 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Secretary resigned (1 page)
30 November 2002	Return made up to 19/11/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
30 November 2002	Return made up to 19/11/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
8 September 2002	Full accounts made up to 31 December 2001 (9 pages)
8 September 2002	Full accounts made up to 31 December 2001 (9 pages)
20 August 2002	Registered office changed on 20/08/02 from: fluor centre watchmoor park riverside way camberley surrey GU15 3YL (1 page)
20 August 2002	Registered office changed on 20/08/02 from: fluor centre watchmoor park riverside way camberley surrey GU15 3YL (1 page)
2 July 2002	Secretary's particulars changed (1 page)
2 July 2002	Secretary's particulars changed (1 page)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Return made up to 19/11/01; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Return made up to 19/11/01; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (3 pages)
17 April 2002	New director appointed (3 pages)
3 April 2002	Secretary's particulars changed (1 page)
3 April 2002	Secretary's particulars changed (1 page)
18 March 2002	Application for reregistration from PLC to private (2 pages)
18 March 2002	Re-registration of Memorandum and Articles (15 pages)
18 March 2002	Application for reregistration from PLC to private (2 pages)
18 March 2002	Registered office changed on 18/03/02 from: hanover house 73/74 high holborn london WC1V 6LS (1 page)
18 March 2002	Re-registration of Memorandum and Articles (15 pages)
18 March 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
18 March 2002	Registered office changed on 18/03/02 from: hanover house 73/74 high holborn london WC1V 6LS (1 page)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
2 January 2002	Secretary's particulars changed (1 page)
2 January 2002	Secretary's particulars changed (1 page)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
31 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
31 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
31 May 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
31 May 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
25 August 2000	Full accounts made up to 31 October 1999 (10 pages)
25 August 2000	Full accounts made up to 31 October 1999 (10 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
19 January 2000	Return made up to 19/11/99; no change of members (8 pages)
19 January 2000	Return made up to 19/11/99; no change of members (8 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
20 August 1999	Full accounts made up to 31 October 1998 (10 pages)
20 August 1999	Full accounts made up to 31 October 1998 (10 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
3 December 1998	Return made up to 19/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 December 1998	Return made up to 19/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 May 1998	Full accounts made up to 31 October 1997 (8 pages)
31 May 1998	Full accounts made up to 31 October 1997 (8 pages)
27 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1997	Return made up to 19/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 December 1997	Return made up to 19/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
11 July 1997	Full accounts made up to 31 October 1996 (10 pages)
11 July 1997	Full accounts made up to 31 October 1996 (10 pages)
7 July 1997	Secretary resigned (1 page)
7 July 1997	Secretary resigned (1 page)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
27 March 1997	Registered office changed on 27/03/97 from: c/o fluor daniel international l 3 shortlands seventh floor london W6 8DD (1 page)
27 March 1997	Registered office changed on 27/03/97 from: c/o fluor daniel international l 3 shortlands seventh floor london W6 8DD (1 page)
19 January 1997	Return made up to 19/11/96; no change of members 363(287) ‐ Registered office changed on 19/01/97 (4 pages)
19 January 1997	Return made up to 19/11/96; no change of members 363(287) ‐ Registered office changed on 19/01/97 (4 pages)
5 December 1996	Company name changed the management resource group pl c\certificate issued on 06/12/96 (2 pages)
5 December 1996	Company name changed the management resource group pl c\certificate issued on 06/12/96 (2 pages)
2 October 1996	Registered office changed on 02/10/96 from: hanover house 73/74 high holborn london WC1V 6LS (1 page)
2 October 1996	Registered office changed on 02/10/96 from: hanover house 73/74 high holborn london WC1V 6LS (1 page)
16 September 1996	Full accounts made up to 31 October 1995 (11 pages)
16 September 1996	Accounting reference date shortened from 31/12/95 to 31/10/95 (1 page)
16 September 1996	Accounting reference date shortened from 31/12/95 to 31/10/95 (1 page)
16 September 1996	Full accounts made up to 31 October 1995 (11 pages)
27 June 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
27 June 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
20 February 1996	Auditor's resignation (1 page)
20 February 1996	Auditor's resignation (1 page)
24 January 1996	Return made up to 19/11/95; full list of members (8 pages)
24 January 1996	Return made up to 19/11/95; full list of members (8 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	New secretary appointed (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Secretary resigned;director resigned (2 pages)
15 January 1996	New secretary appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Secretary resigned;director resigned (2 pages)
15 January 1996	New director appointed (2 pages)
27 September 1995	Memorandum and Articles of Association (54 pages)
27 September 1995	Memorandum and Articles of Association (54 pages)
2 May 1995	Â£ nc 575000/350000 31/03/95 (1 page)
2 May 1995	Sf nc 0/225000 31/03/95 (1 page)
2 May 1995	Ad 31/03/95--------- sf si 225000@1=225000 sf ic 0/225000 (4 pages)
2 May 1995	Ad 31/03/95--------- sf si 225000@1=225000 sf ic 0/225000 (4 pages)
2 May 1995	Sf nc 0/225000 31/03/95 (1 page)
2 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
2 May 1995	Â£ nc 575000/350000 31/03/95 (1 page)
2 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
2 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
2 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
18 April 1995	Full accounts made up to 31 December 1994 (19 pages)
18 April 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
4 March 1993	Return made up to 19/11/92; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 March 1993	Return made up to 19/11/92; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 June 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 June 1992	Re-registration of Memorandum and Articles (39 pages)
4 June 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
19 November 1991	Incorporation (9 pages)
19 November 1991	Incorporation (9 pages)