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PAY360 LIMITED

Company number 03539217

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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)
28 Dec 2012 AA Full accounts made up to 25 March 2012
04 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Mr Dominic Clamor Von Trotha Taylor on 19 August 2011
19 Dec 2011 AA Full accounts made up to 27 March 2011
05 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 28 March 2010
07 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Dominic Clamor Von Trotha Taylor on 20 March 2010
19 Oct 2009 AA Full accounts made up to 29 March 2009
01 Apr 2009 363a Return made up to 01/04/09; full list of members
28 Jan 2009 AA Full accounts made up to 30 March 2008
03 Apr 2008 363a Return made up to 01/04/08; full list of members
12 Feb 2008 MEM/ARTS Memorandum and Articles of Association
08 Feb 2008 CERTNM Company name changed secpay LIMITED\certificate issued on 08/02/08
30 Jan 2008 AA Full accounts made up to 25 March 2007
05 Apr 2007 363a Return made up to 01/04/07; full list of members
05 Apr 2007 353 Location of register of members
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New secretary appointed
22 Mar 2007 288b Director resigned
22 Mar 2007 288b Director resigned
10 Mar 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
08 Mar 2007 287 Registered office changed on 08/03/07 from: suite 3 canalside offices 7 charter road ripon business park ripon north yorks HG4 1AJ