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PKF LITTLEJOHN PAYROLL SERVICES LIMITED

Company number 05159003

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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)
08 Feb 2010 CH01 Director's details changed for David Richard Mclean Frame on 26 January 2010
08 Feb 2010 CH01 Director's details changed for Eric Howard Hindson on 26 January 2010
08 Feb 2010 CH03 Secretary's details changed for Paul Winfield Hopper on 26 January 2010
23 Jun 2009 363a Return made up to 21/06/09; full list of members
03 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
10 Feb 2009 288c Director's change of particulars / david frame / 22/06/2008
18 Dec 2008 288c Director's change of particulars / azhar rana / 08/10/2008
09 Sep 2008 363a Return made up to 21/06/08; full list of members
09 Sep 2008 288a Director appointed azhar mushtaq rana
09 Sep 2008 288a Director appointed eric howard hindson
08 Sep 2008 288b Appointment terminated director paul hopper
08 Sep 2008 288b Appointment terminated director clement crutchley
07 May 2008 287 Registered office changed on 07/05/2008 from 1 park place canary wharf london E14 4HJ
06 May 2008 CERTNM Company name changed clb littlejohn frazer payroll services LIMITED\certificate issued on 06/05/08
28 Feb 2008 AA Total exemption full accounts made up to 31 May 2007
18 Jul 2007 363a Return made up to 21/06/07; full list of members
01 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
19 Jul 2006 363a Return made up to 21/06/06; full list of members
27 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
01 Feb 2006 225 Accounting reference date extended from 31/03/05 to 31/05/05
12 Jul 2005 363a Return made up to 21/06/05; full list of members
29 Jun 2005 CERTNM Company name changed littlejohn frazer payroll servic es LIMITED\certificate issued on 29/06/05
13 Oct 2004 CERTNM Company name changed littlejohn payroll services limi ted\certificate issued on 13/10/04
30 Jun 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
30 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution