HARINGTONS PAYROLL LTD

Company number 06812259

Date	Type	Description	View / Download
10 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1	(4 pages)
30 Aug 2013	MR01	Registration of charge 068122590001	(26 pages)
16 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
08 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)
12 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
25 May 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(3 pages)
23 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
08 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(3 pages)
16 Jun 2010	TM01	Termination of appointment of Deborah Johns as a director	(1 page)
16 Jun 2010	TM02	Termination of appointment of Deborah Johns as a secretary	(1 page)
15 Jun 2010	AP03	Appointment of Mr David Peter Lambert as a secretary	(1 page)
15 Jun 2010	AP01	Appointment of Mr David Robert Smith as a director	(2 pages)
15 Jun 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
17 May 2010	AP01	Appointment of Mr David Peter Lambert as a director	(2 pages)
17 May 2010	AP03	Appointment of Miss Deborah Anne Johns as a secretary	(1 page)
13 May 2010	CERTNM	Company name changed noble business consultants LTD\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-05-10	(2 pages)
13 May 2010	CONNOT	Change of name notice	(2 pages)
10 May 2010	TM01	Termination of appointment of Susanne Carney as a director	(1 page)
06 May 2010	TM02	Termination of appointment of Deborah Johns as a secretary	(1 page)
06 May 2010	AP01	Appointment of Miss Deborah Johns as a director	(2 pages)
06 May 2010	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 6 May 2010	(1 page)
06 May 2010	AP03	Appointment of Miss Deborah Johns as a secretary	(1 page)
05 May 2010	AP01	Appointment of Mrs Susanne Carney as a director	(2 pages)

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