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BROOKVALE PAYROLL SOLUTIONS LIMITED

Company number 07315613

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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)
26 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012
17 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 1
13 Oct 2010 AP03 Appointment of Mrs Rebecca Hall as a secretary
13 Oct 2010 AP01 Appointment of Mr Carl Anthony Hall as a director
20 Jul 2010 AD01 Registered office address changed from 44-46 Whitfield Street London W1T 2RJ on 20 July 2010
19 Jul 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 19 July 2010
19 Jul 2010 TM01 Termination of appointment of Graham Cowan as a director
15 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)