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PAYSTREAM SECRETARIAL LIMITED

Company number 04642550

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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)
22 Jun 2009 288a Secretary appointed ms alison louise cummings
17 Feb 2009 363a Return made up to 21/01/09; full list of members
09 Feb 2009 288c Director's change of particulars / john whelan / 21/01/2009
09 Feb 2009 288c Director's change of particulars / paul malley / 21/01/2009
09 Feb 2009 288c Director's change of particulars / julian ball / 21/01/2009
09 Feb 2009 288c Secretary's change of particulars / nicholas seatree / 21/01/2009
09 Feb 2009 288c Secretary's change of particulars / simon breen / 21/01/2009
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
30 May 2008 AA Total exemption full accounts made up to 31 March 2007
12 Feb 2008 363a Return made up to 21/01/08; full list of members
22 Oct 2007 288b Director resigned
15 Mar 2007 288a New secretary appointed
18 Feb 2007 363s Return made up to 21/01/07; full list of members
12 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
14 Jun 2006 287 Registered office changed on 14/06/06 from: 4 ambassador place, stockport road, altrincham, cheshire WA15 8DB
15 May 2006 288a New secretary appointed
15 May 2006 288a New director appointed
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned
15 May 2006 288b Secretary resigned
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006 363s Return made up to 21/01/06; full list of members