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PYMENTS OF CAMPDEN LIMITED

Company number 01448950

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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)
13 Jul 2006 363a Return made up to 14/05/06; full list of members
20 Jun 2005 363a Return made up to 14/05/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Oct 2004 AA Accounts for a small company made up to 31 December 2003
28 May 2004 363a Return made up to 14/05/04; full list of members
28 May 2004 363a Return made up to 14/05/03; full list of members; amend
13 Aug 2003 123 Nc inc already adjusted 30/05/03
30 Jul 2003 88(2)R Ad 30/05/03--------- £ si 10@1=10 £ ic 50210/50220
30 Jul 2003 88(2)R Ad 30/05/03--------- £ si 10@1=10 £ ic 50200/50210
30 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2003 AA Accounts for a small company made up to 31 December 2002
10 May 2003 363s Return made up to 14/05/03; full list of members
15 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003 123 £ nc 52800/122920 02/09/02
17 Oct 2002 288a New secretary appointed
17 Oct 2002 288b Secretary resigned;director resigned
17 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2002 287 Registered office changed on 08/07/02 from: sheep street, chipping campden, gloucestershire, GL55 6DS
06 Jul 2002 363a Return made up to 14/05/02; full list of members
07 Jun 2002 AA Full accounts made up to 31 December 2001
05 Nov 2001 395 Particulars of mortgage/charge
27 Jun 2001 363s Return made up to 14/05/01; full list of members
25 May 2001 AA Accounts for a small company made up to 31 December 2000
09 Jun 2000 363a Return made up to 14/05/00; full list of members
06 Apr 2000 AA Accounts for a small company made up to 31 December 1999