M R PAYROLL SOLUTIONS LIMITED

Company number 05681496

Date	Type	Description	View / Download
25 Mar 2014	AP01	Appointment of Mrs Helen Louise Payne as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Miss Sarah Jane Gilchrist as a director	(2 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 100	(3 pages)
20 Mar 2014	CERTNM	Company name changed usb records LTD\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-20 NM01 ‐ Change of name by resolution	(3 pages)
14 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders	(4 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
24 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
05 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
27 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
28 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(4 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
21 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(4 pages)
21 Jan 2010	CH01	Director's details changed for Michael Richard Payne on 1 October 2009	(2 pages)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
04 Mar 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)
28 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
27 Mar 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
19 Apr 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
11 Apr 2007	363a	Return made up to 20/01/07; full list of members	(2 pages)
11 Apr 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
11 Apr 2007	288a	New director appointed	(1 page)
11 Apr 2007	288a	New secretary appointed	(1 page)
11 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	288b	Secretary resigned	(1 page)