BURROUGHS PAYMENT SYSTEMS LIMITED

Company number 07174431 ·

Dissolved

27 filings

Date Filing
18 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
31 Dec 2014 DISS40 (DISS40(SOAD)) View document
30 Dec 2014 FIRST GAZETTE View document
28 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
7 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
7 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR DONALD KAAS View document
7 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JERRY DOUBLER View document
7 Mar 2014 DIRECTOR APPOINTED TRACY CAMPBELL NEIL View document
23 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
8 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
15 Aug 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM · EMERALD HOUSE EAST STREET · EPSOM · SURREY · KT17 1HS View document
2 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / DONALD KAAS / 01/01/2012 View document
2 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
30 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
26 Oct 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010 View document
10 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
24 Jan 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 5TH FLOOR FREE TRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB View document
21 May 2010 DIRECTOR APPOINTED ALAN HOWARD View document
21 Apr 2010 DIRECTOR APPOINTED DONALD KAAS View document
21 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT View document
21 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED View document
21 Apr 2010 APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED View document
21 Apr 2010 COMPANY NAME CHANGED HS 503 LIMITED CERTIFICATE ISSUED ON 21/04/10 View document
21 Apr 2010 DIRECTOR APPOINTED JERRY DOUBLER View document
21 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document