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C.B. PAYNE LIMITED

Company number 00236174

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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)
26 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
06 Jan 2010 AA
24 Dec 2008 AA
25 Apr 2008 363a Return made up to 10/04/08; full list of members
25 Apr 2008 288c Director's change of particulars / sally todd / 10/01/2008
07 Mar 2008 288b Appointment terminated director shirley payne
13 Feb 2008 AA
24 May 2007 363s Return made up to 10/04/07; full list of members
23 May 2007 AA
23 Apr 2007 288a New director appointed
11 May 2006 363s Return made up to 10/04/06; full list of members
13 Mar 2006 AA
27 Apr 2005 363s Return made up to 10/04/05; full list of members
20 Dec 2004 AA
28 Jun 2004 AA
07 May 2004 363s Return made up to 10/04/04; no change of members
  • 363(287) ‐ Registered office changed on 07/05/04
07 May 2003 363s Return made up to 10/04/03; full list of members
27 Nov 2002 AA
19 Apr 2002 363s Return made up to 10/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2002 AA
27 Apr 2001 363s Return made up to 10/04/01; full list of members
10 Nov 2000 AA
21 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Jul 2000 169 £ ic 33000/27600 02/06/00 £ sr 5400@1=5400
21 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association