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PAYROLL HUMAN RESOURCE SERVICES LIMITED

Company number 05014708

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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)
19 Aug 2004 288a New director appointed
24 May 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05
07 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 123 Nc inc already adjusted 21/04/04
07 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2004 288b Secretary resigned
30 Apr 2004 288b Director resigned
30 Apr 2004 288a New secretary appointed
30 Apr 2004 288a New director appointed
30 Apr 2004 288a New director appointed
30 Apr 2004 288a New director appointed
30 Apr 2004 287 Registered office changed on 30/04/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Apr 2004 CERTNM Company name changed avontrend LIMITED\certificate issued on 22/04/04
14 Jan 2004 NEWINC Incorporation