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CINTRA HR & PAYROLL SERVICES LTD

Company number 03248469

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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)
14 Apr 2015 AA Full accounts made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Mar 2014 AAMD Amended accounts made up to 30 April 2012
20 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 30 June 2013
28 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Sep 2012 CH03 Secretary's details changed for Miss Gemma Dougal on 11 September 2012
20 Sep 2012 CH03 Secretary's details changed for Miss Gemma Douglas on 11 September 2012
11 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
11 Sep 2012 CH03 Secretary's details changed for Miss Gemma Doubler on 11 September 2012
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 100
27 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 15/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 90
24 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Nov 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Nov 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for John Mcevoy on 10 September 2010
11 Nov 2010 CH01 Director's details changed for Carsten Staehr on 10 September 2010
26 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Oct 2009 TM02 Termination of appointment of Hugh Keegan as a secretary
16 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders