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COMPOSITE PAYROLL (41) LIMITED

Company number 04781518

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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)
29 Jul 2004 88(2)R Ad 17/07/04-23/07/04 £ si 7@1=7 £ ic 212/219
22 Jul 2004 88(2)R Ad 15/06/04-16/07/04 £ si 52@1=52 £ ic 160/212
14 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Jun 2004 88(2)R Ad 10/01/04-14/06/04 £ si 96@1
23 Jun 2004 288a New director appointed
23 Jun 2004 363s Return made up to 30/05/04; bulk list available separately
23 Mar 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
18 Mar 2004 MA Memorandum and Articles of Association
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004 88(2)R Ad 08/10/03-09/01/04 £ si 44@1=44 £ ic 29/73
16 Oct 2003 88(2)R Ad 03/10/03-08/10/03 £ si 28@1=28 £ ic 1/29
13 Jun 2003 287 Registered office changed on 13/06/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
13 Jun 2003 288a New secretary appointed
13 Jun 2003 288a New director appointed
13 Jun 2003 288b Director resigned
13 Jun 2003 288b Secretary resigned
30 May 2003 NEWINC Incorporation