Employee Management Services Limited

Company Name	Employee Management Services Limited
Directors	David James Hall and James Benjamin Lee
Company Status	Active
Company Number	03298385
Category	Private Limited Company
Incorporation Date	2 January 1997(27 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David James Hall
Nationality	British
Status	Current
Appointed	15 September 2008(11 years, 8 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(11 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(24 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Clare Helene Vickers
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(same day as company formation)
Role	Solicitor
Correspondence Address	7 Cromford Road Wirksworth Derbyshire DE4 4FH

Director Name	Michelle Anne Hayward
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Westmorland House Back Lane Palterton Chesterfield Derbyshire S44 6UN

Secretary Name	Michelle Anne Hayward
Nationality	British
Status	Resigned
Appointed	02 January 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Westmorland House Back Lane Palterton Chesterfield Derbyshire S44 6UN

Director Name	John David Swain
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 January 1998)
Role	Human Resources Dir
Country of Residence	England
Correspondence Address	Juniper Cottage Hill Road Lewknor Oxfordshire OX9 5TS

Director Name	Ian Peter Reynolds
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 August 1997)
Role	Company Director
Correspondence Address	2 The Stables Sarratt Road Croxley Green Rickmansworth Hertfordshire WD3 4LN

Director Name	Mr John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1999)
Role	Businessman
Correspondence Address	17 Randolph Avenue London W9 1BH

Director Name	Paul William Noake
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(1 month after company formation)
Appointment Duration	Resigned same day (resigned 07 February 1997)
Role	Businessman
Correspondence Address	Flat 10 Ross Court Malvern Way Ealing London W13 8ED

Secretary Name	Ian Peter Reynolds
Nationality	British
Status	Resigned
Appointed	07 February 1997(1 month after company formation)
Appointment Duration	1 month (resigned 10 March 1997)
Role	Company Director
Correspondence Address	2 The Stables Sarratt Road Croxley Green Rickmansworth Hertfordshire WD3 4LN

Secretary Name	Mr John Reginald Wardhaugh Ansdell
Nationality	British
Status	Resigned
Appointed	10 March 1997(2 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 18 June 1997)
Role	Company Director
Correspondence Address	17 Randolph Avenue London W9 1BH

Secretary Name	Peter David Andrew Green
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	55 Howitt Road London NW3 4LU

Director Name	Christopher John Sandham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	The Old Rectory Church Road Ickford Aylesbury Buckinghamshire HP18 9HZ

Director Name	Philip Harry Easterman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	3 Oakview Hyde Heath Amersham Buckinghamshire HP6 5SE

Director Name	Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Yamas House Chiddingly Road Horam East Sussex TN21 0LJ

Director Name	Mr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 09 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill Warren Lane Oxshott Surrey KT22 0ST

Director Name	Mr Stephen John Purse
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(3 years after company formation)
Appointment Duration	1 month (resigned 07 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Secretary Name	Mr Stephen John Purse
Nationality	British
Status	Resigned
Appointed	31 January 2000(3 years after company formation)
Appointment Duration	1 month (resigned 07 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Secretary Name	Jon Hather
Nationality	British
Status	Resigned
Appointed	07 March 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 2002)
Role	Company Director
Correspondence Address	83 High Street Farnborough Village Kent BR6 7BB

Director Name	James Dominic Weight
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11 Courtney Place Cobham Surrey KT11 2BE

Secretary Name	James Dominic Weight
Nationality	British
Status	Resigned
Appointed	29 April 2002(5 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 June 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11 Courtney Place Cobham Surrey KT11 2BE

Director Name	Serena Jane Stewart
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(5 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 05 December 2002)
Role	Company Director
Correspondence Address	23 Lindsey Street Epping Essex CM16 6RB

Secretary Name	Keith Payne
Nationality	British
Status	Resigned
Appointed	10 June 2002(5 years, 5 months after company formation)
Appointment Duration	3 months (resigned 13 September 2002)
Role	Company Director
Correspondence Address	90 Long Plough Aston Clinton Aylesbury Buckinghamshire HP22 5HD

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Secretary Name	Mr Paul John Greensmith
Nationality	British
Status	Resigned
Appointed	13 September 2002(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Secretary Name	Mr David Andrew Spruzen
Nationality	British
Status	Resigned
Appointed	03 January 2006(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Mr David Andrew Spruzen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(9 years, 6 months after company formation)
Appointment Duration	9 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Mr Stephen Wallace Bradshaw
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenthorpe Great Elm Nr Frome Somerset BA11 3NY

Director Name	Prof Christopher Thompson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2008)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Preshaw House Preshaw Upham Hampshire SO32 1HP

Secretary Name	Mr Swagatam Mukerji
Nationality	British
Status	Resigned
Appointed	02 May 2007(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(11 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(18 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Contact

Website	priorygroup.com
Email address	[email protected]
Telephone	0800 8403219
Telephone region	Freephone

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

351.9k at £1	Priory Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (2 months, 4 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
6 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
14 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
23 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
4 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
27 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 351,915 (4 pages)
27 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 351,915 (4 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
12 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 351,915 (4 pages)
12 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 351,915 (4 pages)
12 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 351,915 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 351,915 (4 pages)
14 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 351,915 (4 pages)
14 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 351,915 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013 (1 page)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
4 August 2011	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 January 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
6 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
6 January 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
6 January 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
6 January 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 January 2009	Appointment terminated director christopher thompson (1 page)
26 January 2009	Director appointed mr david james hall (1 page)
26 January 2009	Return made up to 02/01/09; full list of members (3 pages)
26 January 2009	Appointment terminated director stephen bradshaw (1 page)
26 January 2009	Appointment terminated director stephen bradshaw (1 page)
26 January 2009	Director appointed mr david james hall (1 page)
26 January 2009	Return made up to 02/01/09; full list of members (3 pages)
26 January 2009	Appointment terminated director christopher thompson (1 page)
3 October 2008	Secretary appointed mr david james hall (1 page)
3 October 2008	Secretary appointed mr david james hall (1 page)
17 September 2008	Director appointed mr jason david lock (1 page)
17 September 2008	Director appointed mr jason david lock (1 page)
9 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
9 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 January 2008	Return made up to 02/01/08; full list of members (2 pages)
10 January 2008	Return made up to 02/01/08; full list of members (2 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New secretary appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
26 January 2007	Return made up to 02/01/07; full list of members (3 pages)
26 January 2007	Return made up to 02/01/07; full list of members (3 pages)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	New secretary appointed (1 page)
15 January 2006	Secretary resigned (1 page)
15 January 2006	Secretary resigned (1 page)
4 January 2006	Return made up to 02/01/06; full list of members (2 pages)
4 January 2006	Return made up to 02/01/06; full list of members (2 pages)
31 August 2005	Nc inc already adjusted 17/12/02 (1 page)
31 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2005	Ad 17/12/02--------- Â£ si 350915@1 (2 pages)
31 August 2005	Ad 17/12/02--------- Â£ si 350915@1 (2 pages)
31 August 2005	Nc inc already adjusted 17/12/02 (1 page)
31 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 January 2005	Return made up to 02/01/05; full list of members (7 pages)
18 January 2005	Return made up to 02/01/05; full list of members (7 pages)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 January 2004	Return made up to 02/01/04; full list of members (7 pages)
19 January 2004	Return made up to 02/01/04; full list of members (7 pages)
12 September 2003	Accounts made up to 31 December 2002 (8 pages)
12 September 2003	Accounts made up to 31 December 2002 (8 pages)
20 January 2003	Return made up to 02/01/03; full list of members (5 pages)
20 January 2003	Return made up to 02/01/03; full list of members (5 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New secretary appointed;new director appointed (3 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New secretary appointed;new director appointed (3 pages)
10 July 2002	Secretary resigned;director resigned (1 page)
10 July 2002	Secretary resigned;director resigned (1 page)
28 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
28 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
20 June 2002	New secretary appointed (1 page)
20 June 2002	New secretary appointed (1 page)
24 May 2002	Registered office changed on 24/05/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ (1 page)
24 May 2002	Registered office changed on 24/05/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
4 January 2002	Return made up to 02/01/02; full list of members (3 pages)
4 January 2002	Return made up to 02/01/02; full list of members (3 pages)
2 November 2001	Accounts made up to 31 December 2000 (8 pages)
2 November 2001	Accounts made up to 31 December 2000 (8 pages)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
15 January 2001	Return made up to 02/01/01; full list of members (6 pages)
15 January 2001	Return made up to 02/01/01; full list of members (6 pages)
11 January 2001	New director appointed (4 pages)
11 January 2001	New director appointed (4 pages)
26 September 2000	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SZ (1 page)
26 September 2000	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SZ (1 page)
31 July 2000	Accounts made up to 30 November 1999 (11 pages)
31 July 2000	Accounts made up to 30 November 1999 (11 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	Secretary resigned;director resigned (1 page)
6 March 2000	New secretary appointed;new director appointed (5 pages)
6 March 2000	New director appointed (6 pages)
6 March 2000	New director appointed (6 pages)
6 March 2000	New director appointed (6 pages)
6 March 2000	New director appointed (6 pages)
6 March 2000	New secretary appointed;new director appointed (5 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
24 February 2000	Registered office changed on 24/02/00 from: broadwater park denham uxbridge middlesex UB9 5HP (1 page)
24 February 2000	Registered office changed on 24/02/00 from: broadwater park denham uxbridge middlesex UB9 5HP (1 page)
24 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Director resigned (1 page)
20 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
20 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
9 April 1999	New director appointed (3 pages)
9 April 1999	New director appointed (3 pages)
18 February 1999	Accounts made up to 30 November 1997 (10 pages)
18 February 1999	Accounts made up to 30 November 1997 (10 pages)
12 February 1999	Return made up to 02/01/99; no change of members (4 pages)
12 February 1999	Return made up to 02/01/99; no change of members (4 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
26 January 1998	Return made up to 02/01/98; full list of members (9 pages)
26 January 1998	Return made up to 02/01/98; full list of members (9 pages)
10 December 1997	New director appointed (6 pages)
10 December 1997	New director appointed (6 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
29 April 1997	Accounting reference date shortened from 31/01/98 to 30/11/97 (1 page)
29 April 1997	Accounting reference date shortened from 31/01/98 to 30/11/97 (1 page)
15 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1997	Memorandum and Articles of Association (11 pages)
15 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1997	Memorandum and Articles of Association (11 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	New director appointed (2 pages)
13 March 1997	New secretary appointed (4 pages)
13 March 1997	New secretary appointed (4 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Secretary resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Secretary resigned;director resigned (1 page)
12 March 1997	Secretary resigned;director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New secretary appointed;new director appointed (2 pages)
3 March 1997	Ad 07/02/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 March 1997	Registered office changed on 03/03/97 from: 11 st james court friargate derby DE1 1BT (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New secretary appointed;new director appointed (2 pages)
3 March 1997	Ad 07/02/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Registered office changed on 03/03/97 from: 11 st james court friargate derby DE1 1BT (1 page)
20 February 1997	Company name changed sjc 7 LIMITED\certificate issued on 21/02/97 (2 pages)
20 February 1997	Company name changed sjc 7 LIMITED\certificate issued on 21/02/97 (2 pages)
2 January 1997	Incorporation (25 pages)
2 January 1997	Incorporation (25 pages)

Employee Management Services Limited

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