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EFUNDS HOLDINGS LIMITED

Company number 03261133

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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)
05 Mar 2008 288b Appointment terminated secretary steven coleman
05 Mar 2008 288b Appointment terminated director paul walsh
28 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
08 Nov 2006 363s Return made up to 09/10/06; full list of members
14 Oct 2005 363s Return made up to 09/10/05; full list of members
24 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
18 Oct 2004 363s Return made up to 09/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jun 2004 AA Group of companies' accounts made up to 31 December 2002
12 May 2004 AA Group of companies' accounts made up to 31 December 2001
03 Nov 2003 363s Return made up to 09/10/03; full list of members
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
03 Nov 2003 287 Registered office changed on 03/11/03 from: wingate house northway runcorn cheshire WA7 2SX
22 Jan 2003 363s Return made up to 09/10/02; full list of members
07 Jan 2003 288a New director appointed
23 Dec 2002 288b Director resigned
01 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
02 Jul 2002 AA Group of companies' accounts made up to 31 December 2000
14 Mar 2002 363s Return made up to 09/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 2001 287 Registered office changed on 26/10/01 from: 9 hurst road longford coventry CV6 6EG
04 Dec 2000 AA Full group accounts made up to 31 December 1999
10 Nov 2000 363s Return made up to 09/10/00; full list of members
02 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
10 Jul 2000 AA Full group accounts made up to 31 December 1998
16 Dec 1999 363s Return made up to 09/10/99; full list of members