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ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED

Company number 02063778

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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)
02 Nov 2007 363s Return made up to 14/08/07; no change of members
09 Jan 2007 AA Accounts for a dormant company made up to 30 June 2006
10 Nov 2006 288a New secretary appointed
20 Sep 2006 363s Return made up to 14/08/06; full list of members
  • 363(288) ‐ Secretary resigned
20 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
27 Feb 2006 288b Director resigned
13 Sep 2005 363s Return made up to 14/08/05; full list of members
17 Jun 2005 288b Secretary resigned
17 Jun 2005 288a New secretary appointed
19 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
16 Sep 2004 363s Return made up to 14/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
13 Sep 2004 288a New secretary appointed
02 Jul 2004 288b Secretary resigned
21 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
27 Nov 2003 363s Return made up to 14/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
23 Aug 2002 363s Return made up to 14/08/02; full list of members
21 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
03 Sep 2001 363s Return made up to 14/08/01; full list of members
20 Feb 2001 288c Secretary's particulars changed
15 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
25 Aug 2000 363s Return made up to 14/08/00; full list of members
  • 363(287) ‐ Registered office changed on 25/08/00
02 Jun 2000 287 Registered office changed on 02/06/00 from: fulwood house fulwood place london WC1V 6HR
03 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999