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COMPOSITE PAYROLL (48) LIMITED

Company number 04953484

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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)
24 Jun 2004 88(2)R Ad 28/02/04-14/06/04 £ si 94@1=94 £ ic 30/124
23 Jun 2004 288a New director appointed
19 Mar 2004 88(2)R Ad 10/01/04-27/02/04 £ si 11@1=11 £ ic 19/30
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 25/11/03-09/01/04 £ si 17@1=17 £ ic 2/19
31 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
19 Dec 2003 288a New secretary appointed
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 director appointed
05 Nov 2003 NEWINC Incorporation