Companies House does not verify the accuracy of the information filed

Advanced company search

GEORGE PAYNE & CO LIMITED

Company number 00940060

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Aug 1998	363s	Return made up to 07/08/98; full list of members	View PDF Return made up to 07/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 1998	CERTNM	Company name changed beverley house (4000) LIMITED\certificate issued on 31/07/98	View PDF Company name changed beverley house (4000) LIMITED\certificate issued on 31/07/98 - link opens in a new window - 2 pages (2 pages)
06 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 3 pages (3 pages)
18 Aug 1997	363s	Return made up to 07/08/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/08/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	View PDF Accounts for a dormant company made up to 31 March 1996 - link opens in a new window - 3 pages (3 pages)
13 Aug 1996	363s	Return made up to 07/08/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/08/96	View PDF Return made up to 07/08/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/08/96 - link opens in a new window - 6 pages (6 pages)
27 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	View PDF Accounts for a dormant company made up to 31 March 1995 - link opens in a new window - 4 pages (4 pages)
08 Sep 1995	363s	Return made up to 07/08/95; no change of members	View PDF Return made up to 07/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
17 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 41 pages (41 pages)
13 Oct 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
05 Oct 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
11 Aug 1994	363s	Return made up to 07/08/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/08/94; no change of members
26 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
18 Jul 1994	CERTNM	Company name changed ready roasted chickens LIMITED\certificate issued on 19/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed ready roasted chickens LIMITED\certificate issued on 19/07/94
07 Jul 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
04 May 1994	287	Registered office changed on 04/05/94 from: farnsworth house lenton lane nottingham NG7 2NS. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 04/05/94 from: farnsworth house lenton lane nottingham NG7 2NS.
28 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
28 Mar 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Nov 1993	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 March 1993
21 Aug 1993	363s	Return made up to 07/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/08/93; full list of members
05 Jan 1993	AA	Accounts for a dormant company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 March 1992
20 Aug 1992	363s	Return made up to 07/08/92; no change of members 363(287) ‐ Registered office changed on 20/08/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/08/92; no change of members
06 Aug 1992	287	Registered office changed on 06/08/92 from: five ash down uckfield east sussex TN22 4BS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/08/92 from: five ash down uckfield east sussex TN22 4BS

Tell us what you think of this service Is there anything wrong with this page?