Personnel Decisions International UK Ltd

Company Name	Personnel Decisions International UK Ltd
Company Status	Dissolved
Company Number	02842919
Category	Private Limited Company
Incorporation Date	6 August 1993(30 years, 9 months ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)
Previous Names	Setmarsh Limited and Personnel Decisions, Inc. U.K. Limited

Business Activity

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

Directors

Director Name	Hasit Raval
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2013(19 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 02 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ryder Court Ryder Street London SW1Y 6QB

Director Name	Jonathan Kuai
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	26 April 2013(19 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 02 August 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	1900 1900 Avenue Of The Stars Suite 2600 Los Angeles California 90067

Secretary Name	Mr Anthony Goodes
Status	Closed
Appointed	01 April 2016(22 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 02 August 2022)
Role	Company Director
Correspondence Address	Ryder Court Ryder Street London SW1Y 6QB

Director Name	Lowell Waldo Hellervik
Date of Birth	January 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 7 months (resigned 26 April 2013)
Role	Businessman
Country of Residence	United States
Correspondence Address	Landmark Towers 59 West 4th Street Suite 2500 St. Paul Minnesota 55102

Director Name	Raymond Stephen Hibbs
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 1997)
Role	Businessman
Correspondence Address	10203 Kingman Lane Minnetonka Minnesota United States

Director Name	Kenneth Lee Hedberg
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 02 July 2001)
Role	Businessman
Correspondence Address	15572 Red Oaks Road Southeast Prior Lake Minnesota 55372 Usa Foreign

Secretary Name	Kenneth Lee Hedberg
Nationality	American
Status	Resigned
Appointed	20 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 02 July 2001)
Role	Businessman
Correspondence Address	15572 Red Oaks Road Southeast Prior Lake Minnesota 55372 Usa Foreign

Director Name	Mrs Angela Mary Brown
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1993(2 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 01 November 1999)
Role	Occupational Psychologist
Country of Residence	United Kingdom
Correspondence Address	30 Fielding Road London W4 1HL

Director Name	Andrew Graham Kerr
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 01 November 1997)
Role	Occupational Psychologist
Correspondence Address	7 Chapel Street Wellesbourne Warwick CV35 9QU

Director Name	Dr Joy Hazucha
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1997(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2001)
Role	Psychologist
Correspondence Address	5 Rue Des Terres Rouges Vernouillet 78540

Director Name	Peter Ramstad
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1997(4 years, 3 months after company formation)
Appointment Duration	9 years (resigned 29 November 2006)
Role	Accountant
Correspondence Address	12118 Red Oak Court Sq Burnsville Mn 55337 Usa Foreign

Director Name	Michael Garfield Jarrett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	57 Connaught Gardens London Nw10

Director Name	Dennis Baltzley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2000(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2002)
Role	Managing Director Europe
Correspondence Address	Immeuble Jean-Baptiste Say 13 Chemin Du Levant Ferney-Voltraire F01210

Director Name	John Gamble Tynan
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 March 2001)
Role	Finance Director
Correspondence Address	47 Quai Aristide Briand Triel Sur Seine F78510

Director Name	Marc Sokol
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2001(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2004)
Role	Managing Director
Correspondence Address	1 Vale Court 28 Maida Vale London W9 1RT

Director Name	Peter Maginelle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 May 2001(7 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 April 2013)
Role	Controller
Country of Residence	Belgium
Correspondence Address	Sint-Michielsstraat 23 Sint-Michielsstraat 23 Veltem-Beisem 3020 Belgium

Secretary Name	Marc Sokol
Nationality	American
Status	Resigned
Appointed	12 March 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2004)
Role	Managing Director
Correspondence Address	1 Vale Court 28 Maida Vale London W9 1RT

Director Name	Simon Callow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(9 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 March 2010)
Role	Company Director
Correspondence Address	5 Marsh Road Shabbington Aylesbury Buckinghamshire HP18 9HF

Director Name	Klaus Schuler
Date of Birth	July 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2003(9 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 September 2012)
Role	Managing Director - Emea
Country of Residence	Belgium
Correspondence Address	78 Joseph-Baus-Straat Weezembeek-Oppem 1970a

Director Name	Mr Mark Young
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2004(11 years after company formation)
Appointment Duration	5 years, 11 months (resigned 22 July 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4745 Narcissus Lane N. Plymouth Minnesota 55446 United States

Secretary Name	Darren Chamberlain
Nationality	British
Status	Resigned
Appointed	26 August 2004(11 years after company formation)
Appointment Duration	8 years, 10 months (resigned 09 July 2013)
Role	Operations Manager
Correspondence Address	8 Albany Close West Bergholt Colchester Essex CO6 3LE

Director Name	Charles Bethell-Fox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(16 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Selwyn Road New Malden Surrey KT3 5AT

Director Name	Robert Joseph Heckman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2012(19 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2015)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Ryder Court Ryder Street London SW1Y 6QB

Secretary Name	Mr Mark Berry
Status	Resigned
Appointed	09 July 2013(19 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Ryder Court Ryder Street London SW1Y 6QB

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	personneldecisions.com

Location

Registered Address	Ryder Court Ryder Street London SW1Y 6QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Personnel Decisions International Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,493,824
Gross Profit	£2,243,123
Net Worth	£2,164,650
Cash	£582,306
Current Liabilities	£1,819,710

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

5 August 2008	Delivered on: 7 August 2008 Persons entitled: Grosvenor West End Properties Classification: Rent deposit deed Secured details: Â£188,616.87 due or to become due from the company to the chargee. Particulars: Deposit monies. See image for full details. Outstanding
23 December 1999	Delivered on: 6 January 2000 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith. Particulars: Â£82,837.50. Outstanding

Filing History

2 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2022	First Gazette notice for voluntary strike-off (1 page)
9 May 2022	Application to strike the company off the register (3 pages)
29 April 2022	Solvency Statement dated 28/04/22 (1 page)
29 April 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 April 2022	Statement by Directors (1 page)
29 April 2022	Statement of capital on 29 April 2022 GBP 1 (3 pages)
6 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
10 July 2021	Accounts for a dormant company made up to 30 April 2021 (7 pages)
21 April 2021	Accounts for a dormant company made up to 30 April 2020 (7 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
22 November 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 30 April 2018 (7 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
5 February 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
16 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
7 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
1 April 2016	Appointment of Mr Anthony Goodes as a secretary on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Anthony Goodes as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Mark Berry as a secretary on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Mark Berry as a secretary on 1 April 2016 (1 page)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (10 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (10 pages)
6 November 2015	Termination of appointment of Robert Joseph Heckman as a director on 1 September 2015 (1 page)
6 November 2015	Termination of appointment of Robert Joseph Heckman as a director on 1 September 2015 (1 page)
6 November 2015	Termination of appointment of Robert Joseph Heckman as a director on 1 September 2015 (1 page)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100,000 (5 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100,000 (5 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100,000 (5 pages)
8 May 2015	Full accounts made up to 30 April 2014 (19 pages)
8 May 2015	Full accounts made up to 30 April 2014 (19 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100,000 (5 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100,000 (5 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100,000 (5 pages)
16 April 2014	Termination of appointment of Charles Bethell-Fox as a director (1 page)
16 April 2014	Termination of appointment of Charles Bethell-Fox as a director (1 page)
10 March 2014	Full accounts made up to 30 April 2013 (18 pages)
10 March 2014	Full accounts made up to 30 April 2013 (18 pages)
20 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100,000 (6 pages)
20 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100,000 (6 pages)
20 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100,000 (6 pages)
12 July 2013	Appointment of Mr Mark Berry as a secretary (1 page)
12 July 2013	Appointment of Mr Mark Berry as a secretary (1 page)
11 July 2013	Termination of appointment of Darren Chamberlain as a secretary (1 page)
11 July 2013	Termination of appointment of Darren Chamberlain as a secretary (1 page)
30 April 2013	Termination of appointment of Peter Maginelle as a director (1 page)
30 April 2013	Appointment of Jonathan Kuai as a director (2 pages)
30 April 2013	Appointment of Hasit Raval as a director (2 pages)
30 April 2013	Termination of appointment of Peter Maginelle as a director (1 page)
30 April 2013	Termination of appointment of Lowell Hellervik as a director (1 page)
30 April 2013	Termination of appointment of Lowell Hellervik as a director (1 page)
30 April 2013	Appointment of Hasit Raval as a director (2 pages)
30 April 2013	Appointment of Jonathan Kuai as a director (2 pages)
27 March 2013	Registered office address changed from 2Nd Floor West 52 Grosvenor Gardens London SW1W 0AU on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from 2Nd Floor West 52 Grosvenor Gardens London SW1W 0AU on 27 March 2013 (1 page)
14 January 2013	Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
14 January 2013	Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
6 December 2012	Full accounts made up to 31 March 2012 (20 pages)
6 December 2012	Full accounts made up to 31 March 2012 (20 pages)
20 September 2012	Appointment of Robert J. Heckman as a director (2 pages)
20 September 2012	Appointment of Robert J. Heckman as a director (2 pages)
19 September 2012	Termination of appointment of Klaus Schuler as a director (1 page)
19 September 2012	Termination of appointment of Klaus Schuler as a director (1 page)
24 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
24 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
24 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
13 September 2011	Full accounts made up to 31 March 2011 (19 pages)
13 September 2011	Full accounts made up to 31 March 2011 (19 pages)
23 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
1 December 2010	Full accounts made up to 31 March 2010 (19 pages)
1 December 2010	Full accounts made up to 31 March 2010 (19 pages)
31 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Director's details changed for Klaus Schuler on 6 August 2010 (3 pages)
31 August 2010	Director's details changed for Klaus Schuler on 6 August 2010 (3 pages)
31 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Director's details changed for Klaus Schuler on 6 August 2010 (3 pages)
30 August 2010	Director's details changed for Charles Bethell-Fox on 6 August 2010 (2 pages)
30 August 2010	Director's details changed for Charles Bethell-Fox on 6 August 2010 (2 pages)
30 August 2010	Director's details changed for Peter Maginelle on 6 August 2010 (3 pages)
30 August 2010	Director's details changed for Peter Maginelle on 6 August 2010 (3 pages)
30 August 2010	Director's details changed for Charles Bethell-Fox on 6 August 2010 (2 pages)
30 August 2010	Director's details changed for Peter Maginelle on 6 August 2010 (3 pages)
18 August 2010	Termination of appointment of Mark Young as a director (1 page)
18 August 2010	Termination of appointment of Mark Young as a director (1 page)
18 August 2010	Appointment of Charles Bethell-Fox as a director (2 pages)
18 August 2010	Appointment of Charles Bethell-Fox as a director (2 pages)
16 August 2010	Director's details changed for Lowell Waldo Hellervik on 13 August 2010 (2 pages)
16 August 2010	Director's details changed for Lowell Waldo Hellervik on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Klaus Schuler on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Klaus Schuler on 13 August 2010 (2 pages)
9 April 2010	Termination of appointment of Simon Callow as a director (1 page)
9 April 2010	Termination of appointment of Simon Callow as a director (1 page)
13 October 2009	Full accounts made up to 31 March 2009 (17 pages)
13 October 2009	Full accounts made up to 31 March 2009 (17 pages)
12 August 2009	Return made up to 06/08/09; full list of members (4 pages)
12 August 2009	Return made up to 06/08/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (18 pages)
5 February 2009	Full accounts made up to 31 March 2008 (18 pages)
26 August 2008	Return made up to 06/08/08; full list of members (4 pages)
26 August 2008	Return made up to 06/08/08; full list of members (4 pages)
22 August 2008	Registered office changed on 22/08/2008 from 80 wimpole street london W1G 9RE (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 80 wimpole street london W1G 9RE (1 page)
7 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 January 2008	Full accounts made up to 31 March 2007 (18 pages)
8 January 2008	Full accounts made up to 31 March 2007 (18 pages)
15 October 2007	Return made up to 06/08/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 October 2007	Return made up to 06/08/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
27 October 2006	Full accounts made up to 31 March 2006 (18 pages)
27 October 2006	Full accounts made up to 31 March 2006 (18 pages)
18 September 2006	Return made up to 06/08/06; full list of members (9 pages)
18 September 2006	Return made up to 06/08/06; full list of members (9 pages)
14 September 2005	Return made up to 06/08/05; full list of members (9 pages)
14 September 2005	Return made up to 06/08/05; full list of members (9 pages)
5 August 2005	Full accounts made up to 31 March 2005 (17 pages)
5 August 2005	Full accounts made up to 31 March 2005 (17 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2004	New secretary appointed (2 pages)
8 July 2004	Full accounts made up to 31 March 2004 (17 pages)
8 July 2004	Full accounts made up to 31 March 2004 (17 pages)
10 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
10 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
15 September 2003	Return made up to 06/08/03; full list of members (8 pages)
15 September 2003	Return made up to 06/08/03; full list of members (8 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
12 May 2003	Full accounts made up to 31 December 2002 (16 pages)
12 May 2003	Full accounts made up to 31 December 2002 (16 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
29 August 2002	Return made up to 06/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (8 pages)
29 August 2002	Return made up to 06/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (8 pages)
5 August 2002	Full accounts made up to 31 December 2001 (12 pages)
5 August 2002	Full accounts made up to 31 December 2001 (12 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	Secretary resigned;director resigned (1 page)
20 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Secretary resigned;director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Full accounts made up to 31 December 1999 (12 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 September 2000	Return made up to 06/08/00; full list of members (8 pages)
20 September 2000	Return made up to 06/08/00; full list of members (8 pages)
31 August 2000	Registered office changed on 31/08/00 from: 80 wimpole street london W1M 7DB (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 80 wimpole street london W1M 7DB (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 49 wigmore street london W1H 9LE (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 49 wigmore street london W1H 9LE (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
12 January 2000	Ad 22/12/99--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
12 January 2000	Ad 22/12/99--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
12 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 January 2000	Â£ nc 10000/100000 22/12/99 (1 page)
12 January 2000	Â£ nc 10000/100000 22/12/99 (1 page)
6 January 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
3 December 1999	Full accounts made up to 31 December 1998 (11 pages)
3 December 1999	Full accounts made up to 31 December 1998 (11 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 October 1999	Return made up to 06/08/99; no change of members (6 pages)
1 October 1999	Return made up to 06/08/99; no change of members (6 pages)
27 April 1999	Full accounts made up to 31 December 1997 (11 pages)
27 April 1999	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
18 August 1998	Return made up to 06/08/98; no change of members (6 pages)
18 August 1998	Return made up to 06/08/98; no change of members (6 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
2 November 1997	Return made up to 08/06/97; full list of members (7 pages)
2 November 1997	Return made up to 08/06/97; full list of members (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
10 September 1997	Registered office changed on 10/09/97 from: 8 hinde street manchester square london W1M 5RG (1 page)
10 September 1997	Registered office changed on 10/09/97 from: 8 hinde street manchester square london W1M 5RG (1 page)
4 October 1996	Full accounts made up to 31 December 1995 (11 pages)
4 October 1996	Full accounts made up to 31 December 1995 (11 pages)
21 August 1996	Return made up to 06/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 1996	Return made up to 06/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 1996	Company name changed personnel decisions, inc. U.K. l imited\certificate issued on 15/04/96 (2 pages)
12 April 1996	Company name changed personnel decisions, inc. U.K. l imited\certificate issued on 15/04/96 (2 pages)
17 October 1995	Return made up to 06/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1995	Return made up to 06/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1995	Full accounts made up to 31 December 1994 (11 pages)
8 June 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
9 November 1994	Return made up to 06/08/94; full list of members (7 pages)
9 November 1994	Return made up to 06/08/94; full list of members (7 pages)
28 October 1993	Ad 01/10/93--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
28 October 1993	Ad 01/10/93--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 October 1993	Â£ nc 1000/10000 20/09/93 (1 page)
7 October 1993	Â£ nc 1000/10000 20/09/93 (1 page)
7 October 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 September 1993	Company name changed setmarsh LIMITED\certificate issued on 27/09/93 (2 pages)
24 September 1993	Company name changed setmarsh LIMITED\certificate issued on 27/09/93 (2 pages)
6 August 1993	Incorporation (16 pages)
6 August 1993	Incorporation (16 pages)

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