PYMENTS WARWICKSHIRE LTD

Company number 03531262

Date	Type	Description	View / Download
12 Jul 2006	288a	New director appointed	(2 pages)
20 Jun 2006	88(2)R	Ad 01/01/06--------- £ si 10@1	(3 pages)
24 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
04 Apr 2006	363s	Return made up to 20/03/06; full list of members	(11 pages)
28 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
17 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 400@1	(2 pages)
17 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Mar 2005	123	£ nc 302000/303000 22/02/05	(3 pages)
17 Mar 2005	363a	Return made up to 20/03/05; full list of members	(11 pages)
09 Mar 2005	288b	Director resigned	(1 page)
26 May 2004	123	Nc inc already adjusted 06/04/04	(3 pages)
26 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 May 2004	288a	New director appointed	(2 pages)
18 May 2004	88(2)R	Ad 06/04/04--------- £ si 10@1=10 £ ic 1300/1310	(3 pages)
24 Mar 2004	363s	Return made up to 20/03/04; full list of members	(8 pages)
22 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
11 Jul 2003	363a	Return made up to 20/03/03; full list of members	(7 pages)
29 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
17 Oct 2002	288b	Director resigned	(1 page)
24 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2002	363a	Return made up to 20/03/02; full list of members	(7 pages)
07 Jun 2002	288c	Director's particulars changed	(1 page)
07 Jun 2002	288c	Director's particulars changed	(1 page)
07 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
25 Jun 2001	363a	Return made up to 20/03/01; full list of members	(7 pages)