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THE PROMPT PAYER REGISTER LIMITED

Company number 04754927

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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)
04 Feb 2008 288a New director appointed
23 Jan 2008 288b Secretary resigned;director resigned
23 Jan 2008 287 Registered office changed on 23/01/08 from: 57 high street fareham hampshire PO16 7BG
23 Jan 2008 288a New secretary appointed;new director appointed
22 Jan 2008 AA Total exemption full accounts made up to 31 May 2007
07 Jan 2008 288a New director appointed
25 Sep 2007 287 Registered office changed on 25/09/07 from: charlesworth house andrews road cardiff CF14 2JP
18 Aug 2007 88(2)R Ad 28/03/07--------- £ si 470@1
20 Jun 2007 363s Return made up to 06/05/07; full list of members
07 Jun 2007 88(2)R Ad 04/05/07--------- £ si 30@1=30 £ ic 9500/9530
29 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
13 Dec 2006 88(2)R Ad 29/09/06--------- £ si 31@1=31 £ ic 9469/9500
12 Oct 2006 88(2)R Ad 07/09/06--------- £ si 7@1=7 £ ic 9462/9469
02 Oct 2006 288a New director appointed
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Secretary resigned
05 Sep 2006 88(2)R Ad 16/08/06--------- £ si 8462@1=8462 £ ic 1000/9462
01 Sep 2006 287 Registered office changed on 01/09/06 from: 14-18 city road cardiff CF24 3DL
01 Sep 2006 288a New secretary appointed;new director appointed
01 Sep 2006 288a New director appointed
03 Aug 2006 363s Return made up to 06/05/06; full list of members
12 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
14 Feb 2006 288b Director resigned