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PAYROLL REALISATIONS LIMITED

Company number 02099620

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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)
18 Feb 2007 225 Accounting reference date extended from 31/03/07 to 31/07/07
30 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
17 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition assist supp 12/10/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Nov 2006 AUD Auditor's resignation
17 Nov 2006 155(6)a Declaration of assistance for shares acquisition
17 Nov 2006 288a New secretary appointed;new director appointed
17 Nov 2006 288b Secretary resigned
17 Nov 2006 288b Director resigned
20 Oct 2006 395 Particulars of mortgage/charge
30 Jun 2006 363s Return made up to 14/06/06; full list of members
  • 363(287) ‐ Registered office changed on 30/06/06
05 Feb 2006 AA Accounts for a medium company made up to 31 March 2005
30 Aug 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 363s Return made up to 14/06/05; full list of members
16 Sep 2004 AA Accounts for a medium company made up to 31 March 2004
29 Jun 2004 363s Return made up to 14/06/04; full list of members
13 Nov 2003 AA Full accounts made up to 31 March 2003
29 Jul 2003 363s Return made up to 14/06/03; full list of members
05 Sep 2002 AA Accounts for a medium company made up to 31 March 2002
16 Jul 2002 363s Return made up to 14/06/02; full list of members
13 Nov 2001 288c Director's particulars changed
18 Oct 2001 AA Accounts for a medium company made up to 31 March 2001
10 Jul 2001 363s Return made up to 14/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jun 2001 288b Secretary resigned
13 Apr 2001 288a New secretary appointed