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PAYTIME LTD

Company number 03484904

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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 Jun 2003 288b Director resigned
20 Feb 2003 287 Registered office changed on 20/02/03 from: the beauchamp centre bloxham oxfordshire OX15 4EZ
31 Jan 2003 363s Return made up to 23/12/02; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Feb 2002 363s Return made up to 23/12/01; full list of members
  • 363(287) ‐ Registered office changed on 07/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2002 287 Registered office changed on 07/02/02 from: milton the bourne hook norton banbury oxfordshire OX15 5PB
18 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
06 Mar 2001 363s Return made up to 23/12/00; full list of members
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
12 Jan 2000 363s Return made up to 23/12/99; full list of members
25 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Apr 1999 363s Return made up to 23/12/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Apr 1999 288a New secretary appointed;new director appointed
03 Apr 1999 288a New secretary appointed;new director appointed
02 Apr 1999 288a New director appointed
16 Mar 1999 288a New director appointed
23 Dec 1997 NEWINC Incorporation