PAYMENTS PLACE LTD

Company number 05175955

Date	Type	Description	View / Download
06 Jun 2009	288b	Appointment terminated secretary brian hanks	(1 page)
15 May 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
23 Dec 2008	288b	Appointment terminated director brian hanks	(1 page)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 July 2008	(6 pages)
31 Jul 2008	363a	Return made up to 09/07/08; full list of members	(4 pages)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 July 2007	(6 pages)
16 Aug 2007	363s	Return made up to 09/07/07; full list of members 363(287) ‐ Registered office changed on 16/08/07	(7 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: norfolk house 47 upper parliament street nottingham nottinghamshire NG1 2AB	(1 page)
08 Feb 2007	AA	Accounts for a dormant company made up to 31 July 2006	(7 pages)
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Quorum, short notice 14/12/06	(1 page)
21 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2006	288a	New secretary appointed;new director appointed	(1 page)
09 Aug 2006	363s	Return made up to 09/07/06; full list of members	(7 pages)
07 Mar 2006	AA	Accounts for a dormant company made up to 31 July 2005	(8 pages)
19 Oct 2005	287	Registered office changed on 19/10/05 from: second floor 26-28 hammersmith grove london W6 7AW	(1 page)
08 Jul 2005	363s	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 2004	288a	New director appointed	(3 pages)
25 Oct 2004	288a	New secretary appointed;new director appointed	(3 pages)
25 Oct 2004	288a	New director appointed	(4 pages)
16 Jul 2004	288b	Secretary resigned	(1 page)
16 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	NEWINC	Incorporation	(17 pages)