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PAYMASTER (1836) LIMITED

Company number 03249700

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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)
09 May 2007 395 Particulars of mortgage/charge
09 May 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
06 Dec 2006 288c Director's particulars changed
09 Oct 2006 363a Return made up to 13/09/05; full list of members
26 Sep 2006 363s Return made up to 13/09/06; full list of members
23 Aug 2006 AA Full accounts made up to 31 March 2006
28 Jun 2006 288a New director appointed
16 Jun 2006 288b Director resigned
07 Apr 2006 353 Location of register of members
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned
03 Feb 2006 AA Full accounts made up to 31 March 2005
13 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Nov 2005 403a Declaration of satisfaction of mortgage/charge
10 Aug 2005 288a New director appointed
09 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession 11/07/05
09 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2005 287 Registered office changed on 27/07/05 from: abbey house 282 farnborough road farnborough hampshire GU14 7NJ
27 Jul 2005 288a New secretary appointed
27 Jul 2005 288a New director appointed
27 Jul 2005 288b Secretary resigned
27 Jul 2005 288b Director resigned