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COMPOSITE PAYROLL (46) LIMITED

Company number 04942306

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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)
04 Aug 2004 288b Director resigned
29 Jul 2004 88(2)R Ad 17/07/04-23/07/04 £ si 6@1=6 £ ic 150/156
22 Jul 2004 88(2)R Ad 15/06/04-16/07/04 £ si 28@1=28 £ ic 122/150
24 Jun 2004 88(2)R Ad 28/02/04-14/06/04 £ si 66@1=66 £ ic 56/122
23 Jun 2004 288a New director appointed
30 Mar 2004 88(2)R Ad 10/01/04-27/02/04 £ si 29@1=29 £ ic 27/56
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 01/12/03-09/01/04 £ si 25@1=25 £ ic 2/27
13 Nov 2003 88(2)R Ad 23/10/03-04/11/03 £ si 1@1=1 £ ic 1/2
13 Nov 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
03 Nov 2003 288b Secretary resigned
03 Nov 2003 288b Director resigned
03 Nov 2003 287 Registered office changed on 03/11/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
03 Nov 2003 288a New secretary appointed
03 Nov 2003 288a New director appointed
23 Oct 2003 NEWINC Incorporation