PAYG CARS LIMITED

Company number 05462324

Date	Type	Description	View / Download
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 3,700,000	(3 pages)
25 Oct 2011	AP01	Appointment of Mr Clive Bridgeman as a director	(2 pages)
08 Aug 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(4 pages)
05 Aug 2011	TM02	Termination of appointment of Christopher Burton as a secretary	(1 page)
05 Aug 2011	TM01	Termination of appointment of Christopher Burton as a director	(1 page)
05 Aug 2011	TM02	Termination of appointment of Albert Craven as a secretary	(1 page)
02 Jun 2011	AP01	Appointment of Mr Jonathan Charles Bridgeman as a director	(2 pages)
02 Jun 2011	AD01	Registered office address changed from , 129 Finchley Road, London, NW3 6HY, United Kingdom on 2 June 2011	(1 page)
27 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
07 Jan 2011	AD01	Registered office address changed from , 8 Canfield Place, London, NW6 3BT, United Kingdom on 7 January 2011	(1 page)
28 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
28 Jun 2010	AD01	Registered office address changed from , the Old Pump House 1a Stonecross, St Albans, Hertfordshire, AL1 4AA on 28 June 2010	(1 page)
17 Apr 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
03 Dec 2009	AD01	Registered office address changed from , 32 Drury Road, Harrow, Middlesex, HA1 4BY, United Kingdom on 3 December 2009	(1 page)
02 Jul 2009	88(2)	Capitals not rolled up	(3 pages)
25 Jun 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
25 Jun 2009	123	Gbp nc 1000/3000999\27/04/09	(2 pages)
23 Jun 2009	190	Location of debenture register	(1 page)
23 Jun 2009	353	Location of register of members	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from, 32 drury road, harrow, HA1 4BY	(1 page)
24 Apr 2009	CERTNM	Company name changed st. James private finance LIMITED\certificate issued on 27/04/09	(2 pages)
17 Feb 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
02 Jun 2008	363a	Return made up to 24/05/08; full list of members	(3 pages)
25 Apr 2008	288c	Director and secretary's change of particulars / christopher burton / 25/04/2008	(2 pages)
25 Apr 2008	288c	Director and secretary's change of particulars / christopher burton / 25/04/2008	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next