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BRYDEN JOHNSON PAYROLL SERVICES LIMITED

Company number 00579002

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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)
05 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 600.3
24 Sep 2013 SH08 Change of share class name or designation
24 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
13 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
05 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
14 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 600.30
25 Nov 2010 CH01 Director's details changed for Mr Neil Francis Keith Johnson on 5 November 2010
02 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
22 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
18 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Neil Francis Keith Johnson on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Gordon Richard Bull on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Gordon Richard Bull on 1 October 2009
10 Nov 2009 CH03 Secretary's details changed for Mrs Jackie Karen Wilding on 1 October 2009
04 Nov 2009 CH03 Secretary's details changed for Jackie Karen Wilding on 1 October 2009
13 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
24 Oct 2008 363a Return made up to 04/10/08; full list of members
10 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
15 Oct 2007 363a Return made up to 04/10/07; full list of members
15 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
14 Dec 2006 288a New secretary appointed