- Company Overview for ENTROPAY LIMITED (04072405)
- Filing history for ENTROPAY LIMITED (04072405)
- People for ENTROPAY LIMITED (04072405)
- Charges for ENTROPAY LIMITED (04072405)
- More for ENTROPAY LIMITED (04072405)
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
|
|
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 |