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BARRIE PAYNE GROUP LIMITED(THE)

Company number 01699802

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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)
13 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
18 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 document was registered on 25/04/2012
18 May 2010 CH01 Director's details changed for Mrs Debra Louise Colbourne Nelmes on 5 April 2010
18 May 2010 CH03 Secretary's details changed for Mrs Melanie Jane Colbourne Waycott on 5 April 2010
18 May 2010 CH01 Director's details changed for Mrs Gillian Ann Payne on 5 April 2010
18 May 2010 CH01 Director's details changed for Mrs Melanie Jane Colbourne Waycott on 5 April 2010
18 May 2010 CH01 Director's details changed for Mrs Victoria Ann Colbourne-Brown on 5 April 2010
23 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
15 May 2009 363a Return made up to 05/04/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
29 May 2008 363a Return made up to 05/04/08; full list of members
28 May 2008 287 Registered office changed on 28/05/2008 from, payne's shipyard, coronation road, bristol, BS3 1RP
27 May 2008 288c Director's change of particulars / gillian payne / 05/04/2008
27 May 2008 288c Director and secretary's change of particulars / melanie waycott / 05/04/2008
27 May 2008 288c Director's change of particulars / debra nelmes / 05/04/2008
27 May 2008 288c Director's change of particulars / victoria colbourne-brown / 07/05/2008
10 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
14 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2007 AUD Auditor's resignation
02 Jun 2007 AA Accounts for a small company made up to 30 June 2006
22 May 2007 363a Return made up to 05/04/07; full list of members
22 May 2007 288c Director's particulars changed
22 May 2007 288c Secretary's particulars changed;director's particulars changed
22 May 2007 288c Director's particulars changed
22 May 2007 288c Director's particulars changed