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PAYNE BROTHERS (EAST ANGLIA) LIMITED

Company number 01010625

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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)
27 Mar 2001 AA Accounts for a medium company made up to 31 July 2000
28 Feb 2001 363s Return made up to 28/02/01; full list of members
20 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2000 AA Accounts for a medium company made up to 31 July 1999
29 Mar 1999 AA Accounts for a medium company made up to 31 July 1998
16 Mar 1999 363s Return made up to 28/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 1998 395 Particulars of mortgage/charge
18 Mar 1998 363s Return made up to 28/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 1997 AA Full accounts made up to 31 July 1997
28 Nov 1997 395 Particulars of mortgage/charge
04 Apr 1997 363s Return made up to 28/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Dec 1996 AA Full accounts made up to 31 July 1996
06 Mar 1996 363s Return made up to 28/02/96; full list 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 28/02/96; full list of members
19 Feb 1996 AA Full accounts made up to 31 July 1995
09 Mar 1995 363s Return made up to 28/02/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address 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 28/02/95; change of members
05 Feb 1995 225(1) Accounting reference date extended from 31/05 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/05 to 31/07
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 287 Registered office changed on 05/10/94 from: fakenham agri park swaffham road hempton fakenham norfolk NR21 7DY
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 05/10/94 from: fakenham agri park swaffham road hempton fakenham norfolk NR21 7DY
14 Sep 1994 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1994
28 Jul 1994 287 Registered office changed on 28/07/94 from: dereham road beeston nr kings lynn norfolk PE32 2NQ
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 28/07/94 from: dereham road beeston nr kings lynn norfolk PE32 2NQ
29 Jun 1994 MEM/ARTS Memorandum and Articles of Association
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 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
29 Jun 1994 288 Secretary 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 DocumentSecretary resigned
06 Jun 1994 288 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 DocumentNew secretary appointed;new director appointed