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KSBG PAYMENTS & PARTNER LTD.

Company number 03903323

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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)
02 Mar 2006 AA Accounts for a dormant company made up to 31 January 2006
02 Mar 2006 AA Accounts for a dormant company made up to 31 January 2005
19 Jan 2005 363s Return made up to 07/01/05; full list of members
09 Sep 2004 AA Accounts for a dormant company made up to 31 January 2004
26 Jan 2004 AA Accounts for a dormant company made up to 31 January 2003
23 Jan 2004 363s Return made up to 07/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
20 May 2003 287 Registered office changed on 20/05/03 from: first floor holborn gate 330 high holborn london WC1V 7QT
27 Jan 2003 363s Return made up to 07/01/03; full list of members
15 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
20 Feb 2002 363s Return made up to 07/01/02; full list of members
21 Mar 2001 363s Return made up to 07/01/01; full list of members
26 Feb 2001 288b Secretary resigned
26 Feb 2001 288b Director resigned
26 Feb 2001 288a New secretary appointed
26 Feb 2001 288a New director appointed
26 Feb 2001 287 Registered office changed on 26/02/01 from: unit 34-28 old brompton road south kensington london SW7 3SS
26 Feb 2001 AA Accounts for a dormant company made up to 31 January 2001
10 Jan 2001 288b Secretary resigned
10 Jan 2001 288b Director resigned
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New secretary appointed
14 Dec 2000 287 Registered office changed on 14/12/00 from: first floor holborn gate 330 high holborn london WC1V 7QT
14 Dec 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Oct 2000 287 Registered office changed on 30/10/00 from: euro consultancy uk LIMITED 200-208 totenham court road unit B17 london W1P 9LA
30 Oct 2000 288a New director appointed