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WORKPLACE (PAYROLL AND PERSONNEL) LIMITED

Company number 02120560

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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 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
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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