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VERIFONE SERVICES UK & IRELAND LIMITED

Company number 02747866

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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)
30 Dec 2009 AP01 Appointment of Johan Olaf Tjarnberg as a director
23 Dec 2009 TM01 Termination of appointment of Philip Hall as a director
23 Dec 2009 TM02 Termination of appointment of Philip Hall as a secretary
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 AUD Auditor's resignation
28 Sep 2009 363a Return made up to 16/09/09; full list of members
28 Sep 2009 288c Director and secretary's change of particulars / philip hall / 06/11/2008
21 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
05 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
14 Oct 2008 363a Return made up to 16/09/08; full list of members
14 Oct 2008 288c Director and secretary's change of particulars / philip hall / 28/04/2008
26 Sep 2007 363a Return made up to 16/09/07; full list of members
21 May 2007 AA Accounts for a small company made up to 31 December 2006
17 Mar 2007 395 Particulars of mortgage/charge
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
12 Oct 2006 363a Return made up to 16/09/06; full list of members
04 Jul 2006 AA Accounts for a small company made up to 31 December 2005
14 Oct 2005 363s Return made up to 16/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2005 AA Accounts for a small company made up to 31 December 2004
22 Sep 2004 363s Return made up to 16/09/04; full list of members
09 Jul 2004 AA Accounts for a small company made up to 31 December 2003
23 Sep 2003 363s Return made up to 16/09/03; full list of members
13 May 2003 AA Accounts for a small company made up to 31 December 2002
04 Oct 2002 363s Return made up to 16/09/02; full list of members
  • 363(288) ‐ Director's particulars changed