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GENEPOOL PERSONNEL LIMITED

Company number 04432977

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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)
23 Feb 2007 AA Total exemption full accounts made up to 31 May 2006
06 Jun 2006 363s Return made up to 30/04/06; full list of members
25 Oct 2005 AA Total exemption full accounts made up to 31 May 2005
29 Jun 2005 363s Return made up to 30/04/05; full list of members
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
10 Aug 2004 88(2)R Ad 08/06/04--------- £ si 10855@.1=1085 £ ic 10000/11085
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
30 Jan 2004 AA Total exemption full accounts made up to 31 May 2003
22 Dec 2003 88(2)R Ad 01/08/03--------- £ si 24000@.1=2400 £ ic 7600/10000
22 Dec 2003 88(2)R Ad 21/07/03--------- £ si 66000@.1=6600 £ ic 1000/7600
28 Sep 2003 123 Nc inc already adjusted 30/07/03
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
23 May 2003 363s Return made up to 30/04/03; full list of members
08 Aug 2002 395 Particulars of mortgage/charge
05 Jun 2002 287 Registered office changed on 05/06/02 from: 90 acre lane covent garden london WC2E 9RZ
28 May 2002 288a New director appointed