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BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED

Company number 07107720

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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)
22 Feb 2015	SH02	Sub-division of shares on 29 January 2015	View PDF Sub-division of shares on 29 January 2015 - link opens in a new window - 5 pages (5 pages)
28 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	AP01	Appointment of Tracy Campbell Neil as a director	View PDF Appointment of Tracy Campbell Neil as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	TM01	Termination of appointment of Jerry Doubler as a director	View PDF Termination of appointment of Jerry Doubler as a director - link opens in a new window - 1 page (1 page)
14 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	View PDF Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom - link opens in a new window - 1 page (1 page)
11 Jan 2013	CH01	Director's details changed for Mike Zawalski on 1 January 2012	View PDF Director's details changed for Mike Zawalski on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
15 Aug 2012	AD01	Registered office address changed from , Emerald House East Street, Epsom, Surrey, KT17 1HS on 15 August 2012	View PDF Registered office address changed from , Emerald House East Street, Epsom, Surrey, KT17 1HS on 15 August 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	CH01	Director's details changed for Jerry Doubler on 1 December 2011	View PDF Director's details changed for Jerry Doubler on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Jan 2012	CH01	Director's details changed for Mike Zawalski on 1 December 2011	View PDF Director's details changed for Mike Zawalski on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	CH01	Director's details changed for Alan Howard on 1 December 2011	View PDF Director's details changed for Alan Howard on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Oct 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
24 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	AA01	Current accounting period shortened from 31 December 2010 to 31 January 2010	View PDF Current accounting period shortened from 31 December 2010 to 31 January 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	CH01	Director's details changed for Alan Howard on 1 December 2010	View PDF Director's details changed for Alan Howard on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Mike Zawalski on 1 December 2010	View PDF Director's details changed for Mike Zawalski on 1 December 2010 - link opens in a new window - 2 pages (2 pages)

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