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PAYDAY EXPRESS LIMITED

Company number 03417017

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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)
03 May 2003 AA Full accounts made up to 30 June 2002
03 Sep 2002 288c Director's particulars changed
02 Aug 2002 363s Return made up to 30/06/02; full list of members
30 Apr 2002 AA Full accounts made up to 30 June 2001
07 Jan 2002 225 Accounting reference date extended from 30/04/01 to 30/06/01
19 Sep 2001 363s Return made up to 08/08/01; full list of members
23 Jul 2001 287 Registered office changed on 23/07/01 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
23 Mar 2001 288c Director's particulars changed
03 Jan 2001 288a New secretary appointed;new director appointed
19 Dec 2000 287 Registered office changed on 19/12/00 from: severnside secretarial LTD 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
19 Dec 2000 288b Secretary resigned
19 Dec 2000 288b Director resigned
19 Dec 2000 288a New director appointed
19 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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19 Dec 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
19 Dec 2000 155(6)a Declaration of assistance for shares acquisition
15 Dec 2000 395 Particulars of mortgage/charge
15 Dec 2000 403a Declaration of satisfaction of mortgage/charge
14 Aug 2000 363s Return made up to 08/08/00; full list of members
03 Aug 2000 AA Accounts for a small company made up to 30 April 2000
20 Jun 2000 287 Registered office changed on 20/06/00 from: severnside secretarial LIMITED 110 whitchurch road cardiff CF4 3LY
03 Dec 1999 AA Accounts for a small company made up to 30 April 1999
09 Nov 1999 363a Return made up to 08/08/99; full list of members