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VIRTUAL PAYMENT SYSTEMS LIMITED

Company number 03435093

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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)
30 Oct 2002 363s Return made up to 17/09/02; full list of members
24 Oct 2001 363s Return made up to 17/09/01; full list of members
13 Jul 2001 AA Accounts made up to 31 December 2000
27 Oct 2000 363s Return made up to 17/09/00; full list of members
27 Oct 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Jul 2000 AA Accounts made up to 31 December 1999
19 Jul 2000 287 Registered office changed on 19/07/00 from: 15 pensioners court the charterhouse london EC1M 6AU
11 Oct 1999 363s Return made up to 17/09/99; no change of members
10 Jun 1999 287 Registered office changed on 10/06/99 from: weald house ockley lane burgess hill west sussex RH15 0BH
04 Jun 1999 AA Accounts made up to 31 December 1998
07 Oct 1998 363s Return made up to 17/09/98; full list of members
15 Apr 1998 288a New secretary appointed
15 Apr 1998 288b Director resigned
06 Oct 1997 88(2)R Ad 23/09/97--------- £ si 200@1=200 £ ic 2/202
06 Oct 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98
22 Sep 1997 288a New secretary appointed;new director appointed
22 Sep 1997 288a New director appointed
22 Sep 1997 288b Secretary resigned
22 Sep 1997 288b Director resigned
17 Sep 1997 NEWINC Incorporation