ALPHYRA PAYMENT SERVICES LIMITED

Company number 04282995

Date	Type	Description	View / Download
19 Sep 2005	363s	Return made up to 06/09/05; full list of members	(7 pages)
08 Aug 2005	395	Particulars of mortgage/charge	(12 pages)
20 May 2005	288a	New director appointed	(2 pages)
26 Apr 2005	288b	Director resigned	(1 page)
10 Dec 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
08 Dec 2004	363s	Return made up to 06/09/04; full list of members	(7 pages)
19 Jan 2004	AUD	Auditor's resignation	(1 page)
10 Nov 2003	363s	Return made up to 06/09/03; no change of members	(7 pages)
08 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
04 Sep 2003	395	Particulars of mortgage/charge	(12 pages)
04 Sep 2003	AA	Full accounts made up to 31 December 2001	(10 pages)
16 Dec 2002	287	Registered office changed on 16/12/02 from: 364 harlington high street hayes middlesex UB3 5LF	(1 page)
15 Oct 2002	363s	Return made up to 06/09/02; full list of members	(7 pages)
25 Jul 2002	288a	New director appointed	(2 pages)
30 Jan 2002	288b	Director resigned	(1 page)
30 Jan 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
30 Oct 2001	225	Accounting reference date shortened from 30/09/02 to 30/04/02	(1 page)
05 Oct 2001	287	Registered office changed on 05/10/01 from: 364 harlington high street hayes middlesex UB3 5LF	(1 page)
04 Oct 2001	288b	Director resigned	(1 page)
04 Oct 2001	288b	Secretary resigned	(1 page)
04 Oct 2001	287	Registered office changed on 04/10/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
04 Oct 2001	288a	New director appointed	(1 page)
04 Oct 2001	288a	New director appointed	(1 page)
04 Oct 2001	288a	New director appointed	(1 page)

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