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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)
08 Apr 2004 363s Return made up to 29/03/04; full list of members
  • 363(287) ‐ Registered office changed on 08/04/04
19 Jan 2004 AUD Auditor's resignation
16 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2003 395 Particulars of mortgage/charge
11 Jun 2003 400 Particulars of property mortgage/charge
11 Jun 2003 400 Particulars of property mortgage/charge
15 May 2003 395 Particulars of mortgage/charge
15 Apr 2003 363s Return made up to 29/03/03; full list of members
05 Dec 2002 MEM/ARTS Memorandum and Articles of Association
02 Dec 2002 CERTNM Company name changed itg group holdings (uk) LIMITED\certificate issued on 02/12/02
12 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
30 Apr 2002 363s Return made up to 29/03/02; full list of members
30 Jan 2002 288b Director resigned
30 Jan 2002 288b Director resigned
30 Jan 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
16 Nov 2001 AA Full accounts made up to 30 April 2000
16 Nov 2001 AA Full accounts made up to 30 April 2001
24 Jul 2001 363s Return made up to 29/03/01; full list of members
24 Apr 2001 288c Director's particulars changed
18 Apr 2001 288a New secretary appointed
18 Apr 2001 288b Secretary resigned
17 Feb 2001 395 Particulars of mortgage/charge
28 Nov 2000 395 Particulars of mortgage/charge
21 Jul 2000 MEM/ARTS Memorandum and Articles of Association