- Company Overview for THE PROMPT PAYER REGISTER LIMITED (04754927)
- Filing history for THE PROMPT PAYER REGISTER LIMITED (04754927)
- People for THE PROMPT PAYER REGISTER LIMITED (04754927)
- Charges for THE PROMPT PAYER REGISTER LIMITED (04754927)
- More for THE PROMPT PAYER REGISTER LIMITED (04754927)
| 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) |
|---|---|---|---|
| 21 Feb 2011 | AP01 | Appointment of Mr Adrian Llewellyn-Jones as a director | |
| 13 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 18 June 2010
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| 18 Jun 2010 | AR01 | Annual return made up to 6 May 2010 with full list of shareholders | |
| 18 Jun 2010 | TM01 | Termination of appointment of Keith Wakley as a director | |
| 18 Jun 2010 | TM01 | Termination of appointment of Kenneth Stokes as a director | |
| 04 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 15 Sep 2009 | 88(2) | Ad 04/09/09\gbp si 150@1=150\gbp ic 14400/14550\ | |
| 08 Sep 2009 | 288b | Appointment terminated director robin clevett | |
| 08 Sep 2009 | 288b | Appointment terminated director joshua llewellyn-jones | |
| 21 Aug 2009 | 363a | Return made up to 03/06/09; full list of members | |
| 10 Jun 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 14 May 2009 | 88(2) | Ad 06/05/09\gbp si 150@1=150\gbp ic 14250/14400\ | |
| 29 Jul 2008 | 88(2) | Ad 07/07/08\gbp si 3596@1=3596\gbp ic 10654/14250\ | |
| 09 Jul 2008 | 288b | Appointment terminated director john llewellyn jones | |
| 26 Jun 2008 | 363a | Return made up to 06/05/08; full list of members | |
| 26 Jun 2008 | 287 | Registered office changed on 26/06/2008 from 13 high street fareham hampshire PO16 7AF | |
| 26 Jun 2008 | 353 | Location of register of members | |
| 26 Jun 2008 | 190 | Location of debenture register | |
| 17 Jun 2008 | 287 | Registered office changed on 17/06/2008 from 61 cowbridge road east cardiff south wales CF11 9AE | |
| 08 May 2008 | 288a | Director appointed ken stokes | |
| 01 May 2008 | 88(2) | Ad 25/03/08\gbp si 235@1=235\gbp ic 9949/10184\ | |
| 01 May 2008 | 88(2) | Ad 25/03/08\gbp si 43@1=43\gbp ic 9906/9949\ | |
| 01 May 2008 | 88(2) | Ad 25/03/08\gbp si 376@1=376\gbp ic 9530/9906\ | |
| 17 Mar 2008 | 123 | Nc inc already adjusted 07/03/08 | |
| 17 Mar 2008 | RESOLUTIONS |
Resolutions
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