RECORDMASTER PAYROLLS LTD

Company number 02669388

Date	Type	Description	View / Download
16 May 2012	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
28 Sep 2011	SH20	Statement by directors	(1 page)
28 Sep 2011	SH19	Statement of capital on 28 September 2011 GBP 20,000	(4 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2011	CAP-SS	Solvency statement dated 09/09/11	(1 page)
28 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Issue new share certificates 5000 ord shares of £1 09/09/2011	(3 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 30 December 2010	(4 pages)
10 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
08 Sep 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
07 Sep 2010	CH04	Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 26 June 2010	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Nicholas Hope as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Helen Hope as a director	(1 page)
12 Apr 2010	AA	Total exemption small company accounts made up to 30 December 2009	(5 pages)
22 Jul 2009	363a	Return made up to 26/06/09; full list of members	(5 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 30 December 2008	(4 pages)
26 Jun 2008	363a	Return made up to 26/06/08; full list of members	(5 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 30 December 2007	(4 pages)
22 Apr 2008	363a	Return made up to 10/11/07; full list of members	(5 pages)
21 Mar 2008	225	Prev ext from 30/06/2007 to 30/12/2007	(1 page)
10 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(1 page)
04 Dec 2006	363a	Return made up to 10/11/06; full list of members	(4 pages)
10 Nov 2005	363a	Return made up to 10/11/05; full list of members	(3 pages)
10 Nov 2005	353	Location of register of members	(1 page)
10 Nov 2005	287	Registered office changed on 10/11/05 from: 19 water street skipton north yorkshire BD23 1PQ	(1 page)
10 Nov 2005	190	Location of debenture register	(1 page)