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PAYHOT LIMITED

Company number 02401163

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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)
04 Jul 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 CC04 Statement of company's objects
14 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Paul Leslie Ford on 25 August 2010
25 Aug 2010 CH01 Director's details changed for Stuart Barry David Fillingham on 25 August 2010
19 Mar 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2010 TM01 Termination of appointment of Judith Nicholson as a director
15 Dec 2009 AP01 Appointment of Judith Ann Nicholson as a director
14 Dec 2009 CH03 Secretary's details changed for Judith Ann Nicholson on 10 December 2009
11 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
07 Jul 2009 AA Full accounts made up to 31 December 2008
10 Oct 2008 363a Return made up to 03/10/08; full list of members
17 Jul 2008 288a Director appointed paul leslie ford
16 Jul 2008 288b Appointment terminated director edwin gates
03 Jul 2008 AA Full accounts made up to 31 December 2007
26 Oct 2007 AA Full accounts made up to 31 December 2006
08 Oct 2007 363a Return made up to 03/10/07; full list of members
04 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
03 Nov 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 363a Return made up to 03/10/06; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
03 Oct 2005 363a Return made up to 03/10/05; full list of members
04 Oct 2004 363a Return made up to 03/10/04; full list of members