HUDSON PAYROLL SERVICES LIMITED

Company number 03507261

Date	Type	Description	View / Download
11 Mar 2003	CERTNM	Company name changed cepec consulting LIMITED\certificate issued on 11/03/03	(2 pages)
27 Feb 2003	363s	Return made up to 10/02/03; full list of members	(7 pages)
12 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	288a	New director appointed	(2 pages)
12 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
14 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
08 May 2002	288a	New director appointed	(2 pages)
29 Apr 2002	288a	New director appointed	(2 pages)
10 Apr 2002	288b	Director resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
05 Sep 2001	288c	Secretary's particulars changed	(1 page)
30 May 2001	288a	New secretary appointed	(2 pages)
30 May 2001	288a	New director appointed	(2 pages)
30 May 2001	288b	Director resigned	(1 page)
30 May 2001	288b	Secretary resigned	(1 page)
07 Mar 2001	287	Registered office changed on 07/03/01 from: 32 aybrook street london W1M 3JL	(1 page)
14 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
07 Apr 2000	363s	Return made up to 10/02/00; full list of members	(6 pages)
07 Feb 2000	225	Accounting reference date shortened from 28/02/00 to 31/12/99	(1 page)
02 Dec 1999	AUD	Auditor's resignation	(1 page)
02 Dec 1999	AA	Full accounts made up to 28 February 1999	(16 pages)
01 Dec 1999	AUD	Auditor's resignation	(1 page)