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STAFFPOWER LIMITED

Company number 01558569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2007 169 £ ic 100/68 26/06/07 £ sr 32@1=32
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Director resigned
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Jul 2007 173 Declaration of shares redemption:auditor's report
11 Jul 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Dec 2006 363a Return made up to 13/11/06; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Nov 2005 363a Return made up to 13/11/05; full list of members
05 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
04 Aug 2005 288b Director resigned
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
14 Feb 2005 AA Accounts made up to 31 March 2004
05 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Feb 2005 363s Return made up to 13/11/04; full list of members
20 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Sep 2004 287 Registered office changed on 10/09/04 from: 9/11 new broadway ealing W5 5AW
29 Jun 2004 88(3) Particulars of contract relating to shares
29 Jun 2004 88(2)R Ad 27/05/04--------- £ si 98@1=98 £ ic 2/100
25 Nov 2003 363s Return made up to 13/11/03; full list of members
24 Sep 2003 AA Accounts made up to 31 March 2003
24 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors