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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)
27 Jul 2005 288b Director resigned
27 Jul 2005 288b Director resigned
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2005 155(6)a Declaration of assistance for shares acquisition
14 Jul 2005 395 Particulars of mortgage/charge
08 Feb 2005 395 Particulars of mortgage/charge
08 Feb 2005 288c Director's particulars changed
08 Feb 2005 155(6)a Declaration of assistance for shares acquisition
08 Feb 2005 155(6)a Declaration of assistance for shares acquisition
08 Feb 2005 155(6)a Declaration of assistance for shares acquisition
02 Feb 2005 AA Full accounts made up to 31 March 2004
24 Sep 2004 363a Return made up to 13/09/04; full list of members
13 Apr 2004 288b Director resigned
11 Mar 2004 288a New director appointed
07 Oct 2003 363a Return made up to 13/09/03; full list of members
19 Jun 2003 AA Full accounts made up to 31 March 2003
15 May 2003 AUD Auditor's resignation
10 Jan 2003 AA Full accounts made up to 31 March 2002
09 Oct 2002 363a Return made up to 13/09/02; full list of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
15 Jan 2002 288b Director resigned
07 Nov 2001 288a New director appointed
17 Oct 2001 363a Return made up to 13/09/01; full list of members
16 Oct 2001 288b Director resigned
30 Apr 2001 288b Director resigned