BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/1522 February 2015 | SUB-DIVISION 29/01/15 |
| 28/12/1428 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR APPOINTED TRACY CAMPBELL NEIL |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JERRY DOUBLER |
| 14/01/1414 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 11/01/1311 January 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE ZAWALSKI / 01/01/2012 |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 30/01/1230 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARD / 01/12/2011 |
| 04/01/124 January 2012 | SAIL ADDRESS CREATED |
| 04/01/124 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE ZAWALSKI / 01/12/2011 |
| 04/01/124 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY DOUBLER / 01/12/2011 |
| 26/10/1126 October 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 24/10/1124 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 15/09/1115 September 2011 | CURRSHO FROM 31/12/2010 TO 31/01/2010 |
| 09/02/119 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARD / 01/12/2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE ZAWALSKI / 01/12/2010 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET MANCHESTER M2 5GB |
| 09/06/109 June 2010 | COMPANY NAME CHANGED HS 502 LIMITED CERTIFICATE ISSUED ON 09/06/10 |
| 09/06/109 June 2010 | CHANGE OF NAME 22/04/2010 |
| 19/05/1019 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED JERRY DOUBLER |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MIKE ZAWALSKI |
| 21/04/1021 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/04/1021 April 2010 | CHANGE OF NAME 19/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED ALAN HOWARD |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED |
| 17/12/0917 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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