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COMPOSITE PAYROLL (47) LIMITED

Company number 04953399

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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 2@1=2 £ ic 152/154
22 Jul 2004 88(2)R Ad 15/06/04-16/07/04 £ si 1@1=1 £ ic 151/152
24 Jun 2004 88(2)R Ad 28/02/04-14/06/04 £ si 108@1=108 £ ic 43/151
23 Jun 2004 288a New director appointed
19 Mar 2004 88(2)R Ad 10/01/04-27/02/04 £ si 25@1=25 £ ic 18/43
18 Mar 2004 MA Memorandum and Articles of Association
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2004 88(2)R Ad 01/12/03-09/01/04 £ si 16@1=16 £ ic 2/18
31 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
03 Dec 2003 88(2)R Ad 05/11/03-25/11/03 £ si 1@1=1 £ ic 1/2
12 Nov 2003 288b Secretary resigned
12 Nov 2003 288b Director resigned
12 Nov 2003 287 Registered office changed on 12/11/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
12 Nov 2003 288a New secretary appointed
12 Nov 2003 288a New director appointed
05 Nov 2003 NEWINC Incorporation