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EXTRA PERSONNEL LIMITED

Company number 02692139

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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)
02 Sep 2014 AA Full accounts made up to 30 November 2013
14 May 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
15 May 2013 AA Full accounts made up to 30 November 2012
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
26 Sep 2012 AP01 Appointment of Richard Robinson as a director
26 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2012 AA Full accounts made up to 30 November 2011
09 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 30 November 2010
04 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
04 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Stephen Peter Price on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Carole Madeleine Price on 4 March 2010
04 Mar 2010 AA Full accounts made up to 30 November 2009
15 Oct 2009 AA01 Current accounting period extended from 31 May 2009 to 30 November 2009
16 Jun 2009 288a Secretary appointed carole madeleine price
15 May 2009 288b Appointment terminated director and secretary mark stant
14 May 2009 288b Appointment terminated director michael hayward
22 Apr 2009 363a Return made up to 28/02/09; no change of members
28 Mar 2009 AA Full accounts made up to 31 May 2008
06 Mar 2008 363a Return made up to 28/02/08; full list of members
06 Mar 2008 288c Director's change of particulars / michael hayward / 28/02/2008
03 Mar 2008 AA Full accounts made up to 31 May 2007
27 Apr 2007 363a Return made up to 28/02/07; full list of members
24 Mar 2007 AA Full accounts made up to 31 May 2006