ADVANCED PAYPOINT SOLUTIONS LIMITED

Company number 03997609

Date	Type	Description	View / Download
23 Nov 2004	288a	New secretary appointed	(1 page)
23 Nov 2004	287	Registered office changed on 23/11/04 from: grafton house 67 loughborough road west bridgford nottingham NG2 7LA	(1 page)
30 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
27 May 2004	363s	Return made up to 19/05/04; full list of members	(7 pages)
14 Apr 2004	288b	Director resigned	(1 page)
23 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
23 Jul 2003	363s	Return made up to 19/05/03; full list of members	(9 pages)
02 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
11 Jun 2002	363s	Return made up to 19/05/02; full list of members	(9 pages)
05 Jun 2002	287	Registered office changed on 05/06/02 from: 77 heyford park camp road, upper heyford bicester oxfordshire OX6 3HD	(1 page)
30 Oct 2001	AA	Partial exemption accounts made up to 31 December 2000	(7 pages)
26 Jun 2001	363s	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 May 2001	288b	Director resigned	(1 page)
22 May 2001	288a	New secretary appointed	(2 pages)
22 May 2001	288b	Secretary resigned	(1 page)
07 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2000	88(2)	Ad 28/08/00--------- £ si 198@1=198 £ ic 2/200	(2 pages)
26 Sep 2000	288b	Director resigned	(1 page)
26 Sep 2000	288b	Secretary resigned	(1 page)
26 Sep 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
26 Sep 2000	288a	New secretary appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)