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PAINES & BYRNE LIMITED

Company number 00239712

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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)
30 Jun 2005 288c Secretary's particulars changed;director's particulars changed
06 Apr 2005 287 Registered office changed on 06/04/05 from: yamanouchi house pyrford road west byfleet surrey KT14 6RA
07 Mar 2005 288a New secretary appointed
04 Mar 2005 288b Secretary resigned
28 Feb 2005 363a Return made up to 23/02/05; full list of members
16 Feb 2005 288c Director's particulars changed
07 Oct 2004 288a New director appointed
07 Sep 2004 AA Full accounts made up to 31 March 2004
27 Jul 2004 288b Director resigned
01 Mar 2004 363a Return made up to 23/02/04; full list of members
01 Mar 2004 353 Location of register of members
01 Mar 2004 288c Director's particulars changed
01 Feb 2004 AA Full accounts made up to 31 March 2003
13 Mar 2003 363a Return made up to 23/02/03; full list of members
24 Dec 2002 AA Full accounts made up to 31 March 2002
24 Dec 2002 AA Full accounts made up to 28 February 2002
06 Nov 2002 288b Director resigned
20 Jun 2002 288c Director's particulars changed
11 Apr 2002 363a Return made up to 23/02/02; full list of members
04 Apr 2002 225 Accounting reference date shortened from 28/02/03 to 31/03/02
07 Feb 2002 225 Accounting reference date shortened from 31/03/02 to 28/02/02
21 Dec 2001 AA Full accounts made up to 28 February 2001
25 Oct 2001 288b Director resigned
25 Oct 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
16 Mar 2001 363a Return made up to 23/02/01; full list of members