MODIS PAYMENT SERVICES LIMITED

Company number 00984686

Date	Type	Description	View / Download
22 Nov 2006	288b	Secretary resigned	(1 page)
22 Nov 2006	288a	New secretary appointed	(2 pages)
17 Nov 2006	363s	Return made up to 30/10/06; full list of members	(7 pages)
27 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	AA	Accounts made up to 1 January 2006	(4 pages)
24 Oct 2006	288b	Director resigned	(1 page)
12 Dec 2005	363s	Return made up to 04/11/05; full list of members	(8 pages)
03 Nov 2005	AA	Accounts made up to 2 January 2005	(6 pages)
10 Jan 2005	288a	New director appointed	(1 page)
29 Dec 2004	288a	New director appointed	(2 pages)
29 Dec 2004	288a	New director appointed	(1 page)
16 Dec 2004	CERTNM	Company name changed hunterskil howard consulting lim ited\certificate issued on 16/12/04	(2 pages)
01 Dec 2004	363s	Return made up to 04/11/04; full list of members	(6 pages)
14 Oct 2004	AA	Accounts made up to 28 December 2003	(6 pages)
14 Apr 2004	363a	Return made up to 04/11/03; no change of members	(4 pages)
13 Apr 2004	353	Location of register of members	(1 page)
23 Dec 2003	287	Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU	(1 page)
05 Jul 2003	288b	Secretary resigned	(1 page)
13 Jun 2003	288a	New secretary appointed	(2 pages)
14 May 2003	AA	Accounts made up to 29 December 2002	(4 pages)
25 Nov 2002	363s	Return made up to 04/11/02; full list of members	(6 pages)
25 Nov 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 2002	AA	Full accounts made up to 30 December 2001	(6 pages)
06 Jul 2002	288b	Director resigned	(1 page)
25 Jun 2002	287	Registered office changed on 25/06/02 from: phoenix house crompton road stevenage hertfordshire SG1 2EE	(1 page)