GEORGE PAYNE & CO LIMITED

Company number 00940060

Date	Type	Description	View / Download
09 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(4 pages)
31 May 2012	AP01	Appointment of Mr Stephen Henderson as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Carol Williams as a director	(1 page)
17 May 2012	AA01	Current accounting period extended from 31 March 2012 to 31 July 2012	(1 page)
23 Dec 2011	AA	Accounts for a dormant company made up to 2 April 2011	(4 pages)
12 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(4 pages)
22 Jul 2011	AD01	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011	(1 page)
25 Nov 2010	AA	Accounts for a dormant company made up to 3 April 2010	(3 pages)
11 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(4 pages)
11 Aug 2010	CH01	Director's details changed for Mrs Carol Williams on 6 August 2010	(2 pages)
30 Mar 2010	AP01	Appointment of Mr Huan Quayle as a director	(2 pages)
29 Mar 2010	AP03	Appointment of Mr Huan Quayle as a secretary	(1 page)
04 Mar 2010	TM02	Termination of appointment of Linda Hall as a secretary	(1 page)
04 Mar 2010	TM01	Termination of appointment of Linda Hall as a director	(1 page)
10 Nov 2009	AA	Accounts for a dormant company made up to 28 March 2009	(3 pages)
11 Aug 2009	363a	Return made up to 07/08/09; full list of members	(3 pages)
09 Dec 2008	AA	Accounts for a dormant company made up to 29 March 2008	(3 pages)
11 Aug 2008	363a	Return made up to 07/08/08; full list of members	(3 pages)
02 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
26 Sep 2007	363a	Return made up to 07/08/07; full list of members	(2 pages)
27 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 2007	AA	Accounts for a dormant company made up to 1 April 2006	(3 pages)
09 Aug 2006	363a	Return made up to 07/08/06; full list of members	(2 pages)
25 May 2006	288b	Secretary resigned;director resigned	(1 page)
25 May 2006	288a	New secretary appointed;new director appointed	(2 pages)