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ADMIN PAYMENTS LTD

Company number 04586150

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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)
27 Dec 2007 363s Return made up to 11/11/07; no change of members
13 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
05 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
01 Dec 2006 363s Return made up to 11/11/06; full list of members
15 Feb 2006 88(2)R Ad 31/12/05--------- £ si 5662553@.0001=566 £ ic 8935/9501
28 Dec 2005 363s Return made up to 11/11/05; no change of members
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
25 Jul 2005 288c Director's particulars changed
19 Jul 2005 288c Director's particulars changed
17 Nov 2004 363s Return made up to 11/11/04; change of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 363s Return made up to 11/11/03; full list of members
14 Jan 2004 288c Director's particulars changed
08 Dec 2003 88(2)R Ad 17/11/03--------- £ si 13339947@.0001= 1333 £ ic 7600/8933
11 Nov 2003 288a New director appointed
11 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
11 Sep 2003 288b Director resigned
19 Mar 2003 353 Location of register of members
03 Mar 2003 88(2)R Ad 11/11/02-11/11/02 £ si 75999999@.0001= 7599 £ ic 1/7600
27 Feb 2003 288a New director appointed
17 Jan 2003 288b Director resigned
16 Dec 2002 CERTNM Company name changed peaktown LIMITED\certificate issued on 16/12/02
02 Dec 2002 288a New director appointed
02 Dec 2002 288a New secretary appointed;new director appointed
02 Dec 2002 288b Director resigned