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VISA PAYMENTS LIMITED

Company number 03428888

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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)
01 Mar 2005 288a New secretary appointed
09 Feb 2005 288b Secretary resigned;director resigned
27 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
24 Dec 2004 88(2)R Ad 30/07/04-30/11/04 £ si 2990272@.025
29 Nov 2004 288b Director resigned
20 Sep 2004 363s Return made up to 31/08/04; bulk list available separately
02 Sep 2004 288b Director resigned
25 Aug 2004 88(2)R Ad 19/07/04--------- £ si 4000000@.025=100000 £ ic 17752489/17852489
25 Aug 2004 88(2)R Ad 21/06/04--------- £ si 301811@.025=7545 £ ic 17744944/17752489
25 Aug 2004 88(2)R Ad 11/06/04--------- £ si 6000000@.025=150000 £ ic 17594944/17744944
25 Aug 2004 88(2)R Ad 03/06/04--------- £ si 1330032@.025=33250 £ ic 17561694/17594944
04 Aug 2004 288b Director resigned
30 Jul 2004 288a New secretary appointed
30 Jul 2004 288b Secretary resigned
07 Jul 2004 288a New director appointed
10 May 2004 288a New director appointed
30 Apr 2004 288b Director resigned
04 Mar 2004 395 Particulars of mortgage/charge
10 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
27 Oct 2003 288b Secretary resigned
27 Oct 2003 288a New secretary appointed
10 Oct 2003 88(2)R Ad 29/09/03--------- £ si 14328571@.025=358214 £ ic 17203480/17561694
30 Sep 2003 88(2)R Ad 09/09/03-10/09/03 £ si 108473478@.025= 2711836 £ ic 14491644/17203480
30 Sep 2003 88(2)R Ad 19/09/03--------- £ si 114284@.025=2857 £ ic 14488787/14491644
29 Sep 2003 288a New secretary appointed