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POS TECHNOLOGIES U.K. LIMITED

Company number 03593642

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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)
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New secretary appointed
28 Feb 2004 AUD Auditor's resignation
28 Feb 2004 155(6)a Declaration of assistance for shares acquisition
27 Feb 2004 395 Particulars of mortgage/charge
26 Feb 2004 288b Director resigned
26 Feb 2004 288b Director resigned
19 Feb 2004 395 Particulars of mortgage/charge
19 Feb 2004 395 Particulars of mortgage/charge
21 Jan 2004 288b Director resigned
17 Jul 2003 363s Return made up to 07/07/03; full list of members
03 May 2003 287 Registered office changed on 03/05/03 from: churchfields stonesfield witney oxfordshire OX29 8ST
09 Apr 2003 AA Full accounts made up to 31 December 2002
02 Nov 2002 AA Full accounts made up to 31 December 2001
12 Aug 2002 363s Return made up to 07/07/02; full list of members
12 Aug 2002 363(288) Director resigned
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02 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
04 Sep 2001 287 Registered office changed on 04/09/01 from: 4 st andrews place blackburn lancashire BB1 8AZ
04 Sep 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
04 Sep 2001 288a New secretary appointed
28 Aug 2001 288b Secretary resigned
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
13 Jul 2001 363s Return made up to 07/07/01; full list of members