- Company Overview for PAYMENT TRUST LIMITED (03447368)
- Filing history for PAYMENT TRUST LIMITED (03447368)
- People for PAYMENT TRUST LIMITED (03447368)
- Charges for PAYMENT TRUST LIMITED (03447368)
- More for PAYMENT TRUST LIMITED (03447368)
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) |
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19 Oct 2001 | 363s | Return made up to 09/10/01; full list of members | |
08 Aug 2001 | RESOLUTIONS |
Resolutions
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|
03 Aug 2001 | AA | Full accounts made up to 30 June 2000 | |
02 Jul 2001 | RESOLUTIONS |
Resolutions
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27 Jun 2001 | 395 | Particulars of mortgage/charge | |
16 Jan 2001 | 363s | Return made up to 09/10/00; full list of members | |
03 Jan 2001 | 288a | New secretary appointed | |
16 Nov 2000 | 395 | Particulars of mortgage/charge | |
26 Sep 2000 | 288b | Secretary resigned;director resigned | |
05 Feb 2000 | 363a | Return made up to 09/10/99; full list of members | |
05 Feb 2000 | 288b | Secretary resigned | |
07 Jan 2000 | 395 | Particulars of mortgage/charge | |
20 Dec 1999 | 225 | Accounting reference date extended from 31/12/99 to 30/06/00 | |
10 Nov 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Nov 1999 | 395 | Particulars of mortgage/charge | |
28 Oct 1999 | 287 | Registered office changed on 28/10/99 from: trust solutions centre 66-68 oakend way gerrards cross buckinghamshire SL9 8BR | |
11 Oct 1999 | 287 | Registered office changed on 11/10/99 from: aston house oakend way gerrards cross buckinghamshire SL9 8BR | |
29 Sep 1999 | 287 | Registered office changed on 29/09/99 from: technology house waterside drive langley business park langley berkshire SL3 6EZ | |
29 Sep 1999 | 288a | New secretary appointed | |
29 Sep 1999 | 288a | New director appointed | |
21 Jul 1999 | 288a | New secretary appointed | |
21 Jul 1999 | 288b | Director resigned | |
21 Jul 1999 | 288b | Secretary resigned | |
08 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
08 Jul 1999 | AUD | Auditor's resignation |