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PAYDENS LIMITED

Company number 00574716

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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)
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 140
24 Dec 2010 AD02 Register inspection address has been changed
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 139
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 138
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 137
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 136
20 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 135
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 134
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 133
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,623.20
09 Apr 2010 SH08 Change of share class name or designation
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131
20 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 132
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 131
25 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 130
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 129
03 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mrs Rosemary Elizabeth Ann Pay on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Mr Dennis Charles Pay on 1 October 2009
03 Dec 2009 CH01 Director's details changed for John Patrick Mcconville on 1 October 2009
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 128
11 Aug 2009 363a Return made up to 30/11/08; full list of members; amend
11 Aug 2009 363a Return made up to 30/11/06; full list of members; amend