PREMIER PAYROLLCENTRE LIMITED

Company number 05592456

Date	Type	Description	View / Download
12 Apr 2010	AP01	Appointment of David Michael Connolly as a director	(3 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
05 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(10 pages)
05 Nov 2009	CH01	Director's details changed for Mr Alan David Richards on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Neil Wilson on 5 November 2009	(2 pages)
19 Nov 2008	288a	Director appointed neil wilson	(1 page)
19 Nov 2008	288b	Appointment terminated director neil jordan	(1 page)
03 Nov 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
09 Aug 2008	CERTNM	Company name changed mcewan wallace (payrollcentre) LIMITED\certificate issued on 12/08/08	(2 pages)
22 Dec 2007	363s	Return made up to 13/10/07; full list of members	(10 pages)
23 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
27 Jun 2007	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
20 Nov 2006	363s	Return made up to 13/10/06; full list of members	(8 pages)
16 Dec 2005	128(4)	Notice of assignment of name or new name to shares	(2 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Dec 2005	88(2)R	Ad 08/12/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
27 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	288b	Secretary resigned	(1 page)
27 Oct 2005	288a	New secretary appointed	(2 pages)
27 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	NEWINC	Incorporation	(12 pages)

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