PAYMASTER (1836) LIMITED

Company number 03249700

Date	Type	Description	View / Download
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Martyn John Hindley as a director on 20 February 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Susan Brigitta Rudzitis as a director on 31 January 2015	(1 page)
03 Nov 2014	AP01	Appointment of Richard Mark Williams as a director on 30 October 2014	(2 pages)
18 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 6,000,100	(7 pages)
18 Sep 2014	AD03	Register(s) moved to registered inspection location Thames House Portsmouth Road Esher Surrey KT10 9AD	(1 page)
18 Sep 2014	AD02	Register inspection address has been changed to Thames House Portsmouth Road Esher Surrey KT10 9AD	(1 page)
20 May 2014	AP01	Appointment of Mrs Susan Brigitta Rudzitis as a director	(2 pages)
17 Apr 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
01 Apr 2014	AP01	Appointment of Gavin Dalziel Downs as a director	(2 pages)
27 Mar 2014	MR04	Satisfaction of charge 7 in full	(5 pages)
31 Jan 2014	TM01	Termination of appointment of Paul Bingham as a director	(1 page)
20 Dec 2013	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Wayne Story as a director	(1 page)
24 Sep 2013	TM02	Termination of appointment of Peter Swabey as a secretary	(1 page)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 6,000,100	(6 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
09 Aug 2013	AP03	Appointment of Peter Kenneth Swabey as a secretary	(1 page)
09 Aug 2013	TM02	Termination of appointment of Sharon Atherton as a secretary	(1 page)
25 Jun 2013	MR01	Registration of charge 032497000008	(64 pages)
21 Jun 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(7 pages)
27 Dec 2012	AP01	Appointment of Mr Martyn Hindley as a director	(2 pages)
14 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(5 pages)