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COMPOSITE PAYROLL (53) LIMITED

Company number 05094630

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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 Jan 2005 88(2)R Ad 18/12/04-23/12/04 £ si 5@1=5 £ ic 56/61
22 Dec 2004 88(2)R Ad 14/12/04-17/12/04 £ si 1@1=1 £ ic 55/56
17 Dec 2004 88(2)R Ad 04/12/04-13/12/04 £ si 4@1=4 £ ic 51/55
09 Dec 2004 88(2)R Ad 27/11/04-03/12/04 £ si 6@1=6 £ ic 45/51
07 Dec 2004 88(2)O Ad 26/10/04-29/10/04 £ si 10@1
02 Dec 2004 88(2)R Ad 19/11/04-26/11/04 £ si 10@1=10 £ ic 125/135
26 Nov 2004 88(2)R Ad 16/11/04-18/11/04 £ si 2@1=2 £ ic 123/125
18 Nov 2004 88(2)R Ad 25/10/04--------- £ si 12@1=12 £ ic 111/123
18 Nov 2004 88(2)R Ad 30/10/04-12/11/04 £ si 10@1=10 £ ic 101/111
03 Nov 2004 88(2)R Ad 26/10/04-29/10/04 £ si 10@10=100 £ ic 1/101
16 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New secretary appointed
16 Apr 2004 287 Registered office changed on 16/04/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
13 Apr 2004 288b Director resigned
13 Apr 2004 288b Secretary resigned
05 Apr 2004 NEWINC Incorporation