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ACUTE PAYROLLS LIMITED

Company number 03688412

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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)
17 Jan 2006	363a	Return made up to 24/12/05; full list of members	View PDF Return made up to 24/12/05; full list of members - link opens in a new window - 5 pages (5 pages)
30 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 3 pages (3 pages)
02 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Jan 2005	363s	Return made up to 24/12/04; full list of members	View PDF Return made up to 24/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Aug 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 3 pages (3 pages)
25 Jan 2004	363s	Return made up to 24/12/03; full list of members	View PDF Return made up to 24/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	View PDF Total exemption small company accounts made up to 31 October 2002 - link opens in a new window - 6 pages (6 pages)
10 Sep 2003	225	Accounting reference date shortened from 31/03/03 to 31/10/02	View PDF Accounting reference date shortened from 31/03/03 to 31/10/02 - link opens in a new window - 1 page (1 page)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
25 Jan 2003	363s	Return made up to 24/12/02; full list of members	View PDF Return made up to 24/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
11 Feb 2002	363s	Return made up to 24/12/01; full list of members	View PDF Return made up to 24/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Feb 2002	363(288)	Director's particulars changed 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's particulars changed
01 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
10 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 2001	287	Registered office changed on 10/04/01 from: mitre house 12/14 mitre street london EC3A 5BU	View PDF Registered office changed on 10/04/01 from: mitre house 12/14 mitre street london EC3A 5BU - link opens in a new window - 1 page (1 page)
27 Feb 2001	363s	Return made up to 24/12/00; full list of members	View PDF Return made up to 24/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
28 Feb 2000	363s	Return made up to 24/12/99; full list of members	View PDF Return made up to 24/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2000	363(287)	Registered office changed on 28/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/02/00
23 Sep 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	View PDF Accounting reference date extended from 31/12/99 to 31/03/00 - link opens in a new window - 1 page (1 page)
23 Sep 1999	287	Registered office changed on 23/09/99 from: 1A gregory place london W8 4NG	View PDF Registered office changed on 23/09/99 from: 1A gregory place london W8 4NG - link opens in a new window - 1 page (1 page)

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