PRACTICAL PAYROLL SOLUTIONS LIMITED
Company number 04075438
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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) |
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12 Aug 2008 | RESOLUTIONS |
Resolutions
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06 Aug 2008 | 288a | Director appointed richard lynch | |
06 Aug 2008 | 288a | Director and secretary appointed william wallace hastings | |
31 Jul 2008 | 287 | Registered office changed on 31/07/2008 from blanche & co thames house wellington street woolwich london SE18 6NZ | |
31 Jul 2008 | 288b | Appointment terminated secretary laraine oconnor | |
26 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
23 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
27 May 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
22 Oct 2007 | 363s | Return made up to 31/08/07; no change of members | |
22 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
08 Jun 2007 | 395 | Particulars of mortgage/charge | |
21 Sep 2006 | 363s | Return made up to 31/08/06; full list of members | |
18 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
04 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
07 Sep 2005 | 363s | Return made up to 31/08/05; full list of members | |
09 Sep 2004 | 363s | Return made up to 01/09/04; full list of members | |
29 Jul 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
20 Sep 2003 | 363s | Return made up to 10/09/03; full list of members | |
11 Sep 2003 | AA | Full accounts made up to 31 December 2002 | |
23 Sep 2002 | 363s |
Return made up to 21/09/02; full list of members
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23 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
27 Sep 2001 | 363s |
Return made up to 21/09/01; full list of members
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23 Oct 2000 | 225 | Accounting reference date extended from 30/09/01 to 31/12/01 | |
02 Oct 2000 | 288a | New secretary appointed;new director appointed | |
02 Oct 2000 | 288a | New director appointed |