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WARREN PAYNE AND COMPANY LIMITED

Company number 01898208

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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)
24 Feb 2010 CH01 Director's details changed for Ms Janice Colley on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Neil Pearce on 1 October 2009
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Feb 2009 363a Return made up to 20/02/09; full list of members
28 May 2008 363a Return made up to 20/02/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Mar 2007 363a Return made up to 20/02/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Apr 2006 288c Director's particulars changed
28 Feb 2006 363a Return made up to 20/02/06; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
06 Apr 2005 363a Return made up to 20/02/05; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
23 Aug 2004 287 Registered office changed on 23/08/04 from: tudor house llanvanor rd finchley rd london NW2 2AQ
21 Jun 2004 363a Return made up to 20/02/04; full list of members
02 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
04 Mar 2003 363a Return made up to 20/02/03; full list of members
29 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
22 Mar 2002 363a Return made up to 20/02/02; full list of members
18 Mar 2002 288c Secretary's particulars changed;director's particulars changed
12 Feb 2002 AA Total exemption small company accounts made up to 31 May 2001
09 Mar 2001 363a Return made up to 20/02/01; full list of members
08 Mar 2001 AA Accounts for a small company made up to 31 May 2000
08 Jun 2000 288c Director's particulars changed
24 Mar 2000 AA Accounts for a small company made up to 31 May 1999