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BOTTOMLINE PAYMENT SERVICES LIMITED

Company number 03986072

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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)
14 Jul 2005 363s Return made up to 04/05/05; full list of members
05 Aug 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 363s Return made up to 04/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2004 288a New director appointed
05 Jul 2003 363s Return made up to 04/05/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 May 2003 88(2)R Ad 30/12/02--------- £ si 88000@1=88000 £ ic 352100/440100
16 Apr 2003 AA Full accounts made up to 28 February 2002
16 Apr 2003 AA Full accounts made up to 31 December 2002
05 Apr 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
05 Apr 2003 225 Accounting reference date shortened from 31/08/02 to 28/02/02
28 May 2002 363s Return made up to 04/05/02; full list of members
  • 363(287) ‐ Registered office changed on 28/05/02
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New director appointed
12 Feb 2002 AA Full accounts made up to 31 August 2001
08 Feb 2002 395 Particulars of mortgage/charge
05 Feb 2002 MISC Amended CERT7/pri-PLC change nam
01 Feb 2002 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Feb 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Feb 2002 AUDR Auditor's report
01 Feb 2002 AUDS Auditor's statement
01 Feb 2002 BS Balance Sheet
01 Feb 2002 MAR Re-registration of Memorandum and Articles
01 Feb 2002 43(3)e Declaration on reregistration from private to PLC
01 Feb 2002 43(3) Application for reregistration from private to PLC
30 Jan 2002 288a New secretary appointed