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UNIQUE PAYROLL SERVICE LIMITED

Company number 08666940

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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)
09 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AP01	Appointment of Mr Victor Henry Dennis as a director	View PDF Appointment of Mr Victor Henry Dennis as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	TM01	Termination of appointment of David Mills as a director	View PDF Termination of appointment of David Mills as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	CERTNM	Company name changed dmr eastern LTD\certificate issued on 05/11/13 RES15 ‐ Change company name resolution on 2013-11-04 NM01 ‐ Change of name by resolution	View PDF Company name changed dmr eastern LTD\certificate issued on 05/11/13 RES15 ‐ Change company name resolution on 2013-11-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	MR01	Registration of charge 086669400001	View PDF Registration of charge 086669400001 - link opens in a new window - 26 pages (26 pages)
28 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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