GAP PERSONNEL HOLDINGS LIMITED

Company number 03589208

Date	Type	Description	View / Download
03 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-03	(2 pages)
03 Nov 2009	CONNOT	Change of name notice	(2 pages)
01 Nov 2009	AP01	Appointment of Mr David Simon Mark Roberts as a director	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
28 Oct 2009	AP01	Appointment of Ms Emma Jane Ceballos as a director	(2 pages)
27 Oct 2009	AP03	Appointment of Mrs Carol Eve Boynton as a secretary	(1 page)
27 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-22	(1 page)
27 Oct 2009	CONNOT	Change of name notice	(2 pages)
19 Oct 2009	AD01	Registered office address changed from Gap Personnel House New Foundry Bildings Johnstown Wrexham Clwyd LL14 1LY United Kingdom on 19 October 2009	(1 page)
28 Aug 2009	363a	Return made up to 29/06/09; full list of members	(4 pages)
24 Jul 2009	288a	Director appointed mrs catherine ann bateman	(2 pages)
08 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
10 Oct 2008	288b	Appointment terminated secretary jason fox	(1 page)
22 Jul 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)
21 Jul 2008	190	Location of debenture register	(1 page)
21 Jul 2008	353	Location of register of members	(1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from 56B carlton street castleford west yorkshire WF10 1DB	(1 page)
12 Jun 2008	288a	Director appointed gary peter dewhurst	(2 pages)
12 Jun 2008	288b	Appointment terminated director jason fox	(1 page)
07 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
02 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
02 Apr 2008	288b	Appointment terminated director georgina batty	(1 page)
02 Apr 2008	288b	Appointment terminated secretary john batty	(1 page)
02 Apr 2008	288a	Director and secretary appointed jason alan fox	(4 pages)