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OCS PAYROLL BUREAU LIMITED

Company number 06432998

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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 Dec 2011 CH01 Director's details changed for Alastair Neil Lewis on 1 November 2011
08 Dec 2011 CH01 Director's details changed for Christopher David Cracknell on 1 November 2011
08 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
26 Oct 2011 AD01 Registered office address changed from 79 Limpsfield Road Sanderstead South Croydon CR2 9LB on 26 October 2011
16 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
19 Nov 2010 AA Full accounts made up to 31 March 2010
31 Jan 2010 AA Full accounts made up to 31 March 2009
25 Jan 2010 TM01 Termination of appointment of Peter Caley as a director
04 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Christopher David Cracknell on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Alastair Neil Lewis on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Peter George Goodliffe on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Peter James Caley on 1 October 2009
19 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
14 Jan 2009 363a Return made up to 21/11/08; full list of members
27 Aug 2008 288a Director appointed christopher david cracknell
15 Aug 2008 288a Director appointed peter george goodliffe
15 Aug 2008 288a Director appointed alastair neil lewis
15 Aug 2008 288a Secretary appointed malcolm clark
15 Aug 2008 288a Director appointed peter james caley
28 Feb 2008 287 Registered office changed on 28/02/2008 from lacon house theobalds road london WC1X 8RW
28 Feb 2008 288b Appointment terminated secretary eps secretaries LIMITED
28 Feb 2008 288b Appointment terminated director mikjon LIMITED
28 Feb 2008 225 Curr sho from 30/11/2008 to 31/03/2008
08 Jan 2008 CERTNM Company name changed shelfco (no. 3503) LIMITED\certificate issued on 08/01/08