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ALLPAY LIMITED

Company number 02933191

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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)
14 May 2007 288b Secretary resigned;director resigned
11 Apr 2007 AA Full accounts made up to 30 June 2006
07 Apr 2007 395 Particulars of mortgage/charge
19 Feb 2007 288a New director appointed
19 Feb 2007 288b Director resigned
28 Dec 2006 395 Particulars of mortgage/charge
19 Dec 2006 395 Particulars of mortgage/charge
23 May 2006 363a Return made up to 22/05/06; full list of members
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
16 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 395 Particulars of mortgage/charge
16 Nov 2005 AA Full accounts made up to 30 June 2005
26 May 2005 363s Return made up to 22/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Feb 2005 288a New director appointed
24 Dec 2004 288a New director appointed
24 Dec 2004 288a New director appointed
07 Dec 2004 AA Full accounts made up to 30 June 2004
27 May 2004 363s Return made up to 22/05/04; full list of members
27 May 2004 287 Registered office changed on 27/05/04 from: central park, church road kingstone hereford herefordshire HR2 9ES
24 Feb 2004 AA Accounts for a medium company made up to 30 April 2003
25 Nov 2003 225 Accounting reference date extended from 30/04/04 to 30/06/04
21 Oct 2003 403a Declaration of satisfaction of mortgage/charge
31 Jul 2003 288a New director appointed
13 May 2003 363s Return made up to 22/05/03; full list of members
  • 363(288) ‐ Director's particulars changed