- Company Overview for 3C PAYMENT UK LTD (03257901)
- Filing history for 3C PAYMENT UK LTD (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) |
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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
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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 |