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3C PAYMENT UK LTD

Company number 03257901

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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 Jan 2007 288b Director resigned
24 Jan 2007 288b Secretary resigned
24 Jan 2007 363s Return made up to 02/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2006 288a New director appointed
23 Oct 2006 287 Registered office changed on 23/10/06 from: 391 richmond road, twickenham, middlesex TW1 2EF
23 Oct 2006 288a New secretary appointed
24 Feb 2006 AA Full accounts made up to 31 December 2004
20 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
13 Oct 2005 363s Return made up to 02/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2005 288b Director resigned
05 Oct 2005 288a New director appointed
05 Aug 2005 AA Full accounts made up to 31 December 2003
21 Apr 2005 288c Secretary's particulars changed
23 Feb 2005 363s Return made up to 02/10/04; full list of members
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288b Secretary resigned
13 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2004 AA Full accounts made up to 31 December 2002
14 Jan 2004 363s Return made up to 02/10/03; full list of members
11 Jan 2004 288b Director resigned
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02