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H.E. PAYNE AND SONS LIMITED

Company number 01910170

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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)
08 Sep 2006 288a New secretary appointed
05 Jun 2006 363s Return made up to 17/05/06; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
24 Jul 2005 288b Secretary resigned
24 Jul 2005 288a New secretary appointed
28 Jun 2005 363s Return made up to 17/05/05; full list of members
01 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
23 Sep 2004 363s Return made up to 17/05/04; full list of members
03 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
19 Sep 2003 363s Return made up to 17/05/03; full list of members
13 Dec 2002 363s Return made up to 17/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
02 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
07 Jun 2001 363s Return made up to 17/05/01; full list of members
26 Sep 2000 AA Accounts for a small company made up to 30 November 1999
16 Jun 2000 363s Return made up to 17/05/00; full list of members
04 Oct 1999 AA Accounts for a small company made up to 30 November 1998
27 Aug 1999 363s Return made up to 17/05/99; no change of members
02 Oct 1998 AA Accounts for a small company made up to 30 November 1997
11 Jun 1998 363s Return made up to 17/05/98; no change of members
03 Oct 1997 AA Accounts for a small company made up to 30 November 1996
12 Jun 1997 363s Return made up to 17/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1996 288b Secretary resigned
07 Oct 1996 288b Director resigned
02 Oct 1996 AA Accounts for a small company made up to 30 November 1995