Companies House does not verify the accuracy of the information filed

GENEPOOL PERSONNEL LIMITED

Company number 04432977

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Feb 2007	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 13 pages (13 pages)
06 Jun 2006	363s	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
25 Oct 2005	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 12 pages (12 pages)
29 Jun 2005	363s	Return made up to 30/04/05; full list of members	View PDF Return made up to 30/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
21 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
17 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Mar 2005	AA	Total exemption full accounts made up to 31 May 2004	View PDF Total exemption full accounts made up to 31 May 2004 - link opens in a new window - 12 pages (12 pages)
10 Aug 2004	88(2)R	Ad 08/06/04--------- £ si 10855@.1=1085 £ ic 10000/11085	View PDF Ad 08/06/04--------- £ si 10855@.1=1085 £ ic 10000/11085 - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	363s	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Jan 2004	AA	Total exemption full accounts made up to 31 May 2003	View PDF Total exemption full accounts made up to 31 May 2003 - link opens in a new window - 11 pages (11 pages)
22 Dec 2003	88(2)R	Ad 01/08/03--------- £ si 24000@.1=2400 £ ic 7600/10000	View PDF Ad 01/08/03--------- £ si 24000@.1=2400 £ ic 7600/10000 - link opens in a new window - 2 pages (2 pages)
22 Dec 2003	88(2)R	Ad 21/07/03--------- £ si 66000@.1=6600 £ ic 1000/7600	View PDF Ad 21/07/03--------- £ si 66000@.1=6600 £ ic 1000/7600 - link opens in a new window - 2 pages (2 pages)
28 Sep 2003	123	Nc inc already adjusted 30/07/03	View PDF Nc inc already adjusted 30/07/03 - link opens in a new window - 1 page (1 page)
28 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 30/07/03
28 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2003	363s	Return made up to 30/04/03; full list of members	View PDF Return made up to 30/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
08 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Jun 2002	287	Registered office changed on 05/06/02 from: 90 acre lane covent garden london WC2E 9RZ	View PDF Registered office changed on 05/06/02 from: 90 acre lane covent garden london WC2E 9RZ - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GENEPOOL PERSONNEL LIMITED

Filter by category