- Company Overview for PAYZONE TOP-UP LIMITED (04782700)
- Filing history for PAYZONE TOP-UP LIMITED (04782700)
- People for PAYZONE TOP-UP LIMITED (04782700)
- More for PAYZONE TOP-UP LIMITED (04782700)
| 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) |
|---|---|---|---|
| 23 Jun 2005 | 363(287) |
Registered office changed on 23/06/05
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| 23 Jun 2005 | 363(190) |
Location of debenture register address changed
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| 23 Jun 2005 | 363(353) |
Location of register of members address changed
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| 09 Mar 2005 | AA | Full accounts made up to 30 September 2004 | |
| 04 Jan 2005 | 288b | Secretary resigned | |
| 04 Jan 2005 | 288a | New secretary appointed | |
| 16 Aug 2004 | 287 | Registered office changed on 16/08/04 from: saint jamess court brown street manchester greater manchester M2 2JF | |
| 30 Jun 2004 | 363s | Return made up to 30/05/04; full list of members | |
| 30 Jun 2004 | 363(288) |
Director's particulars changed
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| 18 Nov 2003 | CERTNM | Company name changed cardpoint merchant retail limite d\certificate issued on 18/11/03 | |
| 30 Sep 2003 | 225 | Accounting reference date extended from 31/05/04 to 30/09/04 | |
| 25 Sep 2003 | 288b | Secretary resigned | |
| 25 Sep 2003 | 288a | New secretary appointed | |
| 09 Sep 2003 | 288a | New director appointed | |
| 06 Aug 2003 | 288b | Secretary resigned | |
| 06 Aug 2003 | 288b | Director resigned | |
| 15 Jul 2003 | 288a | New secretary appointed;new director appointed | |
| 15 Jul 2003 | 288a | New director appointed | |
| 18 Jun 2003 | CERTNM | Company name changed cardpoint nederland LIMITED\certificate issued on 18/06/03 | |
| 09 Jun 2003 | CERTNM | Company name changed hallco 895 LIMITED\certificate issued on 09/06/03 | |
| 30 May 2003 | NEWINC | Incorporation |