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BOTTOMLINE PAYMENT SERVICES LIMITED

Company number 03986072

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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)
15 Dec 2011 AD01 Registered office address changed from C/O Ellis & Co 114-120 Northgate Street Chester Cheshire CH1 2HT on 15 December 2011
07 Oct 2011 AUD Auditor's resignation
19 Jul 2011 CH01 Director's details changed for Jeanette Carol Woodall on 19 July 2011
19 Jul 2011 CH01 Director's details changed for Joanne Louise Gibson on 19 July 2011
19 Jul 2011 CH01 Director's details changed for Mr Conrad Broadbent on 19 July 2011
23 May 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
15 May 2009 363a Return made up to 04/05/09; full list of members
21 Apr 2009 AA Full accounts made up to 31 December 2008
25 Nov 2008 288a Secretary appointed david andrew marsden
24 Nov 2008 288b Appointment terminated secretary halliwells secretaries LIMITED
10 Sep 2008 288a Director appointed joanne louise gibson
31 Jul 2008 AA Full accounts made up to 31 December 2007
08 May 2008 363a Return made up to 04/05/08; full list of members
03 Jul 2007 363a Return made up to 04/05/07; full list of members
11 Jun 2007 288c Director's particulars changed
18 May 2007 AA Full accounts made up to 31 December 2006
25 Jan 2007 288b Director resigned
06 Dec 2006 288b Director resigned
01 Nov 2006 287 Registered office changed on 01/11/06 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL
03 Aug 2006 AA Full accounts made up to 31 December 2005
23 Jun 2006 288c Secretary's particulars changed
11 May 2006 363a Return made up to 04/05/06; full list of members