FIDELITY PAYMENT FACILITIES LIMITED

Company number 05286217

Date	Type	Description	View / Download
23 Nov 2007	363a	Return made up to 15/11/07; full list of members	(3 pages)
23 Nov 2007	190	Location of debenture register	(1 page)
23 Nov 2007	353	Location of register of members	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: ics house, 10 - 14 hall road heybridge maldon essex CM9 4LA	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: fidelity house, bolding hatch bishops stortford road roxwell chelmsford essex CM1 4LF	(1 page)
12 Jan 2007	288a	New secretary appointed	(1 page)
12 Jan 2007	288a	New director appointed	(1 page)
11 Jan 2007	288b	Secretary resigned	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)
21 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 996@1=996	(2 pages)
21 Nov 2006	363a	Return made up to 15/11/06; full list of members	(2 pages)
09 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
21 Dec 2005	288c	Director's particulars changed	(1 page)
18 Nov 2005	363a	Return made up to 15/11/05; full list of members	(3 pages)
18 Nov 2005	190	Location of debenture register	(1 page)
18 Nov 2005	353	Location of register of members	(1 page)
18 Nov 2005	288c	Director's particulars changed	(1 page)
18 Nov 2005	287	Registered office changed on 18/11/05 from: unit 6 bolding hatch bishops stortford road roxwell chelmsford essex CM1 4LF	(1 page)
08 Jun 2005	395	Particulars of mortgage/charge	(5 pages)
11 Jan 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
11 Jan 2005	287	Registered office changed on 11/01/05 from: 181 newport lincoln england LN13DX	(1 page)
15 Nov 2004	NEWINC	Incorporation	(19 pages)

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