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WORLDPAY LIMITED

Company number 03424752

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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)
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New director appointed
02 Sep 2002 363s Return made up to 26/08/02; full list of members
07 Aug 2002 288b Director resigned
23 Jul 2002 AA Accounts made up to 31 December 2001
11 Feb 2002 288a New secretary appointed
08 Feb 2002 288b Secretary resigned
12 Oct 2001 363s Return made up to 26/08/01; full list of members
01 Aug 2001 AA Accounts made up to 31 December 2000
10 May 2001 288b Secretary resigned
10 May 2001 288a New secretary appointed
10 May 2001 288a New director appointed
27 Nov 2000 287 Registered office changed on 27/11/00 from: worldpay centre the science park, milton road cambridge CB4 0WE
21 Nov 2000 363s Return made up to 26/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/11/00
31 Oct 2000 AA Accounts made up to 31 December 1999
02 Aug 2000 288b Secretary resigned
02 Aug 2000 288a New secretary appointed
02 Aug 2000 288a New director appointed
17 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
30 Dec 1999 288b Director resigned
23 Nov 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
03 Nov 1999 363s Return made up to 26/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/11/99
15 Sep 1999 288b Secretary resigned
15 Sep 1999 288a New director appointed