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PAYZONE PROPERTY LIMITED

Company number 03743041

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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)
31 Jul 2008 AA Full accounts made up to 30 September 2007
22 May 2008 363a Return made up to 29/03/08; full list of members
13 May 2008 288a Director appointed mary turrell
07 May 2008 288a Director appointed james timmerman murphy
07 May 2008 288a Director appointed michael maloney
20 Dec 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 CERTNM Company name changed alphyra group holdings (uk) limi ted\certificate issued on 07/12/07
21 Oct 2007 AA Full accounts made up to 31 December 2006
04 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
15 May 2007 363s Return made up to 29/03/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 May 2007 288c Director's particulars changed
27 Sep 2006 AA Full accounts made up to 31 December 2005
30 May 2006 287 Registered office changed on 30/05/06 from: 364 high street harlington hayes middlesex UB3 5LE
30 May 2006 363s Return made up to 29/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Dec 2005 403a Declaration of satisfaction of mortgage/charge
26 Oct 2005 AA Full accounts made up to 31 December 2004
18 Oct 2005 363s Return made up to 29/03/05; full list of members
  • 363(287) ‐ Registered office changed on 18/10/05
30 Aug 2005 403a Declaration of satisfaction of mortgage/charge
30 Aug 2005 403a Declaration of satisfaction of mortgage/charge
30 Aug 2005 403a Declaration of satisfaction of mortgage/charge
30 Aug 2005 403a Declaration of satisfaction of mortgage/charge
30 Aug 2005 403a Declaration of satisfaction of mortgage/charge
08 Aug 2005 395 Particulars of mortgage/charge
10 Dec 2004 AA Full accounts made up to 31 December 2003