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TAKEPAYMENTS LIMITED

Company number 03102137

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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)
19 Aug 2013 MR04 Satisfaction of charge 10 in full
19 Aug 2013 MR04 Satisfaction of charge 9 in full
02 May 2013 AA Full accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
23 May 2012 AA Full accounts made up to 30 September 2011
13 Feb 2012 AP01 Appointment of Gary Antony Jennison as a director
14 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
04 Apr 2011 TM01 Termination of appointment of William Thomson as a director
07 Feb 2011 AA Full accounts made up to 30 September 2010
04 Jan 2011 TM01 Termination of appointment of Robert Pringle as a director
14 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Sep 2010 AD03 Register(s) moved to registered inspection location
14 Sep 2010 AD02 Register inspection address has been changed
26 May 2010 AA Full accounts made up to 30 September 2009
20 May 2010 AP01 Appointment of William Robert Thomson as a director
16 Apr 2010 AP01 Appointment of Robert Julian Pringle as a director
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
30 Oct 2009 CH01 Director's details changed for Mary Margaret Turrell on 1 October 2009
14 Sep 2009 363a Return made up to 14/09/09; full list of members
13 Jul 2009 AA Full accounts made up to 30 September 2008
02 Feb 2009 288b Appointment terminated director james murphy
22 Oct 2008 288b Appointment terminated director john williamson
22 Oct 2008 288b Appointment terminated director john nagle
19 Sep 2008 363a Return made up to 14/09/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007