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PAYMENT TRUST LIMITED

Company number 03447368

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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)
19 Oct 2001 363s Return made up to 09/10/01; full list of members
08 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture guarantee 08/06/01
03 Aug 2001 AA Full accounts made up to 30 June 2000
02 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee & debenture 09/06/01
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