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PAYBYPHONE LIMITED

Company number 05060103

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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)
13 Apr 2010 AP03 Appointment of Susan Court as a secretary
13 Apr 2010 AP01 Appointment of Dominic Clamor Von Trotha Taylor as a director
07 Apr 2010 AD02 Register inspection address has been changed
06 Apr 2010 CH01 Director's details changed for Alan Edward Wilson on 2 March 2010
06 Apr 2010 CH01 Director's details changed for Robin Bevan on 2 March 2010
06 Apr 2010 CH01 Director's details changed for Nicholas David Morant on 2 March 2010
06 Apr 2010 CH01 Director's details changed for Neil Podmore on 2 March 2010
06 Apr 2010 CH01 Director's details changed for Desmond Edward Griffin on 2 March 2010
06 Apr 2010 CH01 Director's details changed for Mr Stephen John Foale on 2 March 2010
24 Mar 2010 AUD Auditor's resignation
17 Nov 2009 SH20 Statement by directors
17 Nov 2009 SH19 Statement of capital on 17 November 2009
  • GBP 248,858
17 Nov 2009 CAP-SS Solvency statement dated 27/05/09
17 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Reduce share prem a/c 04/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2009 AA Accounts for a small company made up to 31 December 2008
22 Apr 2009 363a Return made up to 02/03/09; full list of members
03 Nov 2008 AA Accounts made up to 31 December 2007
21 Mar 2008 363a Return made up to 02/03/08; full list of members
21 Mar 2008 288c Director's change of particulars / nicholas morant / 12/01/2008
11 Mar 2008 88(2) Ad 04/02/08\gbp si 295@1=295\gbp ic 248563/248858\
28 Jan 2008 88(2)R Ad 05/12/07--------- £ si 1959@1=1959 £ ic 246604/248563
28 Jan 2008 88(2)R Ad 15/11/07--------- £ si 7966@1=7966 £ ic 238638/246604
28 Jan 2008 88(2)R Ad 09/11/07--------- £ si 10789@1=10789 £ ic 227849/238638
08 Sep 2007 AA Accounts made up to 31 December 2006
31 May 2007 363s Return made up to 02/03/07; no change of members