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ANN RICHARDS PAYROLL SERVICES LIMITED

Company number 04013667

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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)
20 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Jun 2004 363s Return made up to 30/05/04; full list of members
16 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
13 Jun 2003 363s Return made up to 30/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 Aug 2002 287 Registered office changed on 23/08/02 from: wellesley house 2 wellesley road oldbury west midlands B68 8RY
07 Aug 2002 363s Return made up to 13/06/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
21 May 2002 AA Total exemption full accounts made up to 31 March 2002
21 May 2002 AA Total exemption full accounts made up to 31 March 2001
17 Apr 2002 88(2)R Ad 31/03/02--------- £ si 97@1=97 £ ic 3/100
26 Mar 2002 288a New director appointed
22 Mar 2002 CERTNM Company name changed mph legal services LIMITED\certificate issued on 22/03/02
18 Mar 2002 288a New director appointed
18 Mar 2002 225 Accounting reference date shortened from 30/09/01 to 31/03/01
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New secretary appointed;new director appointed
21 Jun 2001 363s Return made up to 13/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
06 Nov 2000 225 Accounting reference date extended from 30/06/01 to 30/09/01
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New secretary appointed
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Secretary resigned
20 Jun 2000 287 Registered office changed on 20/06/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
20 Jun 2000 88(2)R Ad 13/06/00--------- £ si 2@1=2 £ ic 1/3
13 Jun 2000 NEWINC Incorporation