Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENCORE PERSONNEL SERVICES LIMITED

Company number 04253504

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2005 288c Secretary's particulars changed;director's particulars changed
11 Aug 2005 288c Director's particulars changed
18 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
18 Jun 2005 AA Accounts for a small company made up to 30 April 2005
18 Jun 2005 AA Accounts for a small company made up to 31 August 2004
27 May 2005 395 Particulars of mortgage/charge
14 Apr 2005 225 Accounting reference date shortened from 31/08/05 to 30/04/05
31 Jan 2005 123 Nc inc already adjusted 19/01/05
31 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Emi share option scheme 19/01/05
31 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2004 363s Return made up to 17/07/04; full list of members
14 Jul 2004 287 Registered office changed on 14/07/04 from: c/o blythens, hayden house 309-329 haydn road sherwood nottingham NG5 1HG
28 Jun 2004 AA Accounts for a small company made up to 31 August 2003
15 Aug 2003 363s Return made up to 17/07/03; full list of members
12 Feb 2003 395 Particulars of mortgage/charge
02 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002
18 Aug 2002 363s Return made up to 17/07/02; full list of members
04 Jul 2002 88(2)R Ad 21/06/02--------- £ si 747@1=747 £ ic 3/750
29 Jun 2002 88(2)R Ad 23/11/01--------- £ si 1@1=1 £ ic 2/3
29 Jun 2002 225 Accounting reference date extended from 30/04/02 to 31/08/02
22 May 2002 288a New director appointed