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PAYG CARS LIMITED

Company number 05462324

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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)
24 Sep 2013 AP01 Appointment of Mr Alexander Kanishchev as a director
23 Sep 2013 TM01 Termination of appointment of Jonathan Bridgeman as a director
23 Sep 2013 TM01 Termination of appointment of Chwee Chan as a director
26 Jul 2013 AP01 Appointment of Mr Chwee Tian Chan as a director
26 Jul 2013 TM01 Termination of appointment of Amanda Wells as a director
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 TM01 Termination of appointment of Anthony Williamson as a director
13 Mar 2013 CH01 Director's details changed for Mr Clive James Bridgeman on 1 January 2013
13 Mar 2013 CH01 Director's details changed for Mr Jonathan Charles Bridgeman on 1 January 2013
12 Mar 2013 AP01 Appointment of Mrs Amanda Jane Wells as a director
12 Feb 2013 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
07 Feb 2013 TM01 Termination of appointment of John Bullivant as a director
27 Sep 2012 TM01 Termination of appointment of Anthony Williamson as a director
31 Aug 2012 CH01 Director's details changed for Mr Clive Bridgeman on 31 August 2012
31 Jul 2012 AD01 Registered office address changed from , 7 Stanford Terrace, Station Approach West, Hassocks, West Sussex, BN6 8JF, England on 31 July 2012
09 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Abolish auth share cap allt 700000 shares 08/05/2012
03 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
29 Jun 2012 AD03 Register(s) moved to registered inspection location
29 Jun 2012 AD02 Register inspection address has been changed
20 Jun 2012 AD01 Registered office address changed from , C/O J C Bridgeman, I-Deal House King Business Centre, Reeds Lane, Sayers Common, Hassocks, West Sussex, BN6 9LS, United Kingdom on 20 June 2012
19 Jun 2012 AP01 Appointment of Mr John Christopher Bullivant as a director
02 Feb 2012 AP01 Appointment of Mr Anthony James Williamson as a director
23 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011