PRACTICAL PAYROLL SOLUTIONS LIMITED

Company number 04075438

Date	Type	Description	View / Download
13 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement 24/07/2008	(3 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
06 Aug 2008	288a	Director appointed richard lynch	(2 pages)
06 Aug 2008	288a	Director and secretary appointed william wallace hastings	(2 pages)
31 Jul 2008	287	Registered office changed on 31/07/2008 from blanche & co thames house wellington street woolwich london SE18 6NZ	(1 page)
31 Jul 2008	288b	Appointment terminated secretary laraine oconnor	(1 page)
26 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
22 Oct 2007	363s	Return made up to 31/08/07; no change of members	(7 pages)
22 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
08 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2006	363s	Return made up to 31/08/06; full list of members	(7 pages)
18 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
04 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
07 Sep 2005	363s	Return made up to 31/08/05; full list of members	(7 pages)
09 Sep 2004	363s	Return made up to 01/09/04; full list of members	(5 pages)
29 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
20 Sep 2003	363s	Return made up to 10/09/03; full list of members	(13 pages)
11 Sep 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
23 Sep 2002	363s	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Jul 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
27 Sep 2001	363s	Return made up to 21/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Oct 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
02 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)