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PAYNE & GUNTER LIMITED

Company number 00412919

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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)
02 Nov 2010 TM01 Termination of appointment of Andrew Crean as a director
06 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
26 May 2010 AA Full accounts made up to 30 September 2009
02 Jul 2009 363a Return made up to 01/07/09; full list of members
29 May 2009 AA Full accounts made up to 30 September 2008
25 Feb 2009 288b Appointment terminated director and secretary timothy mason
25 Feb 2009 288a Secretary appointed compass secretaries LIMITED
03 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Invoking sections 171 to 177 companies act 2006 01/10/2008
02 Sep 2008 363a Return made up to 15/08/08; full list of members
12 Jun 2008 AA Full accounts made up to 30 September 2007
29 Nov 2007 288a New director appointed
09 Nov 2007 288a New director appointed
01 Oct 2007 288b Director resigned
23 Aug 2007 363a Return made up to 15/08/07; full list of members
25 Jun 2007 AA Full accounts made up to 30 September 2006
17 Aug 2006 363a Return made up to 15/08/06; full list of members
12 Jul 2006 AA Full accounts made up to 30 September 2005
13 Dec 2005 288a New director appointed
24 Aug 2005 288b Director resigned
17 Aug 2005 363a Return made up to 15/08/05; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
26 Apr 2005 225 Accounting reference date extended from 29/09/04 to 30/09/04
26 Aug 2004 363a Return made up to 15/08/04; full list of members
30 Jul 2004 AA Full accounts made up to 30 September 2003
15 Jul 2004 288a New director appointed