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HAVARD PAYROLL SERVICES LIMITED

Company number 04198470

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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)
07 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
19 Apr 2007 363a Return made up to 11/04/07; full list of members
26 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
17 May 2006 363a Return made up to 11/04/06; full list of members
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
30 Jan 2006 88(2)R Ad 31/03/05--------- £ si 1@1
30 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue add 1 ord b share 31/03/05
30 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2005 363s Return made up to 11/04/05; full list of members
19 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
14 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
23 Jul 2004 363s Return made up to 11/04/04; full list of members
21 Jul 2004 MEM/ARTS Memorandum and Articles of Association
15 Jul 2004 CERTNM Company name changed dental tax investigations limite d\certificate issued on 15/07/04
13 Jul 2004 288a New director appointed
13 Jul 2004 88(2)R Ad 01/04/04--------- £ si 1@1=1 £ ic 1/2
12 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
23 May 2003 363s Return made up to 11/04/03; full list of members
  • 363(288) ‐ Director resigned
21 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
18 Jun 2002 363s Return made up to 11/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2001 288a New director appointed
10 Aug 2001 288a New secretary appointed
10 Aug 2001 288a New director appointed
20 Apr 2001 288b Director resigned
20 Apr 2001 288b Secretary resigned