CLOSE PAYMENT SERVICES LIMITED

Company number 03147306

Date	Type	Description	View / Download
11 Dec 2003	363s	Return made up to 08/11/03; full list of members	(8 pages)
11 Dec 2003	363(288)	Secretary's particulars changed
25 Oct 2003	288c	Secretary's particulars changed	(1 page)
27 Feb 2003	AA	Accounts made up to 31 July 2002	(3 pages)
27 Nov 2002	363a	Return made up to 08/11/02; full list of members	(6 pages)
04 Apr 2002	AA	Accounts made up to 31 July 2001	(3 pages)
29 Nov 2001	363a	Return made up to 08/11/01; full list of members	(6 pages)
25 Jan 2001	AA	Accounts made up to 31 July 2000	(3 pages)
20 Jan 2001	288b	Director resigned	(1 page)
05 Dec 2000	363s	Return made up to 08/11/00; full list of members	(7 pages)
11 Aug 2000	288a	New director appointed	(3 pages)
11 Aug 2000	288a	New director appointed	(3 pages)
26 Jul 2000	CERTNM	Company name changed prompt premium finance LIMITED\certificate issued on 26/07/00	(2 pages)
11 May 2000	AA	Accounts made up to 31 July 1999	(3 pages)
08 Dec 1999	363s	Return made up to 08/11/99; full list of members	(7 pages)
10 Nov 1999	287	Registered office changed on 10/11/99 from: 12 appold street london EC2A 2AA	(1 page)
10 Apr 1999	AA	Accounts made up to 31 July 1998	(3 pages)
07 Dec 1998	363a	Return made up to 08/11/98; full list of members	(8 pages)
24 Jun 1998	CERTNM	Company name changed fibreissue LIMITED\certificate issued on 24/06/98	(2 pages)
21 Jun 1998	288a	New director appointed	(3 pages)
30 Apr 1998	AA	Accounts made up to 31 July 1997	(3 pages)
15 Jan 1998	363a	Return made up to 06/01/98; full list of members	(6 pages)
11 Nov 1997	288c	Director's particulars changed	(1 page)
17 Feb 1997	AA	Accounts made up to 31 July 1996	(3 pages)
17 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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