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PAYMENTSHIELD LIMITED

Company number 02728936

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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)
25 Aug 2004 395 Particulars of mortgage/charge
25 Aug 2004 395 Particulars of mortgage/charge
24 Aug 2004 155(6)b Declaration of assistance for shares acquisition
24 Aug 2004 155(6)b Declaration of assistance for shares acquisition
24 Aug 2004 155(6)b Declaration of assistance for shares acquisition
24 Aug 2004 155(6)a Declaration of assistance for shares acquisition
24 Aug 2004 155(6)a Declaration of assistance for shares acquisition
24 Aug 2004 155(6)a Declaration of assistance for shares acquisition
24 Aug 2004 288b Director resigned
12 Jul 2004 363s Return made up to 06/07/04; full list of members
12 Jul 2004 288a New director appointed
04 Mar 2004 AA Accounts for a medium company made up to 30 April 2003
27 Jan 2004 288c Director's particulars changed
11 Nov 2003 288c Director's particulars changed
11 Nov 2003 288c Director's particulars changed
11 Nov 2003 288c Director's particulars changed
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
10 Jul 2003 363s Return made up to 06/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2003 AA Accounts for a medium company made up to 30 April 2002
15 Jan 2003 288a New director appointed
26 Sep 2002 288c Director's particulars changed
19 Jul 2002 363s Return made up to 06/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2002 AA Accounts for a medium company made up to 30 April 2001
20 Jul 2001 363s Return made up to 06/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed