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ENTROPAY LIMITED

Company number 04072405

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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)
01 Oct 2008 288c Director's change of particulars / william lorenz / 30/11/2007
19 Jun 2008 288a Director appointed john ,organ chaplin
30 Apr 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Mar 2008 288a Director appointed ms julia throop
18 Jan 2008 88(2)R Ad 17/01/07--------- £ si 1200@.001=1
16 Nov 2007 288b Director resigned
12 Nov 2007 288a New director appointed
03 Oct 2007 363a Return made up to 15/09/07; full list of members
03 Oct 2007 288c Director's particulars changed
20 Jul 2007 88(2)R Ad 15/06/07--------- £ si 16271@.001=16 £ ic 1706/1722
11 May 2007 AA Full accounts made up to 31 December 2006
16 Nov 2006 287 Registered office changed on 16/11/06 from: 2 sheraton street london W1F 8BH
05 Nov 2006 AA Full accounts made up to 31 December 2005
31 Oct 2006 288a New director appointed
16 Oct 2006 363a Return made up to 15/09/06; full list of members
16 Oct 2006 288c Director's particulars changed
06 Oct 2006 288b Director resigned
05 Oct 2006 88(2)R Ad 21/09/06--------- £ si 8000@.001=8 £ ic 1698/1706
05 Oct 2006 288a New director appointed
20 Sep 2006 288b Director resigned
20 Sep 2006 288b Director resigned
22 Aug 2006 288b Secretary resigned
22 Aug 2006 288a New secretary appointed