- Company Overview for WORKPLACE (PAYROLL AND PERSONNEL) LIMITED (02120560)
- Filing history for WORKPLACE (PAYROLL AND PERSONNEL) LIMITED (02120560)
- People for WORKPLACE (PAYROLL AND PERSONNEL) LIMITED (02120560)
- Charges for WORKPLACE (PAYROLL AND PERSONNEL) LIMITED (02120560)
- More for WORKPLACE (PAYROLL AND PERSONNEL) LIMITED (02120560)
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) |
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05 Feb 1997 | 363s | Return made up to 14/01/97; no change of members | |
05 Feb 1997 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Jan 1997 | CERTNM | Company name changed imago PLC\certificate issued on 13/01/97 | |
09 Jul 1996 | AA | Full accounts made up to 31 December 1995 | |
17 Jan 1996 | 363s | Return made up to 14/01/96; full list of members | |
17 Jan 1996 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
31 May 1995 | AA | Full accounts made up to 31 December 1994 | |
18 Jan 1995 | 363s |
Return made up to 14/01/95; no change of members
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Request DocumentReturn made up to 14/01/95; no change of members |
18 Jan 1995 | 363(287) |
Registered office changed on 18/01/95
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Request DocumentRegistered office changed on 18/01/95 |
10 Jan 1995 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
17 Aug 1994 | 287 |
Registered office changed on 17/08/94 from: 7 mill square featherstone road wolverton mill south milton kynes MK12 5RA
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Request DocumentRegistered office changed on 17/08/94 from: 7 mill square featherstone road wolverton mill south milton kynes MK12 5RA |
27 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
13 Jul 1994 | 287 |
Registered office changed on 13/07/94 from: 226 berwick avenue slough berkshire SL1 4QT
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Request DocumentRegistered office changed on 13/07/94 from: 226 berwick avenue slough berkshire SL1 4QT |
28 Mar 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
28 Mar 1994 | 363b |
Return made up to 14/01/94; full list of members
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Request DocumentReturn made up to 14/01/94; full list of members |
17 Mar 1994 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
09 Feb 1994 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
17 Dec 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Sep 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
12 May 1993 | 287 |
Registered office changed on 12/05/93 from: hogarth house 31 sheet street windsor berkshire SL4 1BY
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Request DocumentRegistered office changed on 12/05/93 from: hogarth house 31 sheet street windsor berkshire SL4 1BY |
05 Mar 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Feb 1993 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
24 Feb 1993 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |