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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)
18 Jun 2003 288a New director appointed
17 Jun 2003 288b Director resigned
17 Jun 2003 287 Registered office changed on 17/06/03 from: kingstons house, coombe road, kingston upon thames, surrey KT2 7AD
22 Mar 2003 AUD Auditor's resignation
07 Feb 2003 AA Full accounts made up to 31 December 2001
14 Jan 2003 288a New director appointed
14 Jan 2003 363s Return made up to 02/10/02; full list of members
31 Dec 2002 288a New director appointed
13 Dec 2002 288b Director resigned
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
14 Jun 2002 AA Full accounts made up to 31 December 2000
31 Dec 2001 363s Return made up to 02/10/01; full list of members
  • 363(288) ‐ Secretary resigned
17 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
29 Aug 2001 288b Director resigned
29 Aug 2001 288c Secretary's particulars changed
22 Feb 2001 288a New secretary appointed
28 Jan 2001 AA Full accounts made up to 31 December 1999
09 Jan 2001 288a New director appointed
29 Nov 2000 363s Return made up to 02/10/00; full list of members
04 Sep 2000 288a New director appointed
17 Aug 2000 288b Director resigned
20 Mar 2000 288b Director resigned
11 Nov 1999 363s Return made up to 02/10/99; full list of members
24 Aug 1999 AA Full accounts made up to 31 December 1998
16 Aug 1999 288a New director appointed