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PAYNES HEATING AND PLUMBING SERVICES LIMITED

Company number 02489842

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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)
16 Dec 1997 225 Accounting reference date shortened from 30/12/97 to 30/06/97
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Dec 1997 88(2)R Ad 01/12/97--------- £ si 10@1=10 £ ic 100/110
16 Dec 1997 123 £ nc 100/1000 01/12/97
16 Dec 1997 288a New director appointed
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
06 Apr 1997 363s Return made up to 25/03/97; no change of members
16 Oct 1996 AA Accounts for a small company made up to 31 December 1995
26 Apr 1996 363s Return made up to 31/03/96; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Sep 1995 AA Accounts for a small company made up to 31 December 1994
21 Aug 1995 287 Registered office changed on 21/08/95 from: no 8 riverside bellbrook business park uckfield east sussex TN22 1QQ
08 Aug 1995 287 Registered office changed on 08/08/95 from: norfolk house norfolk way uckfield east sussex TN22 1EP
13 Apr 1995 363s Return made up to 31/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1994 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1993
02 Jun 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
18 May 1994 363s Return made up to 06/04/94; 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 06/04/94; full list of members
09 May 1994 88(2)R Ad 27/04/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/04/94--------- £ si 98@1=98 £ ic 2/100
09 May 1994 288 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 director appointed
09 May 1994 288 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 director appointed
30 Jun 1993 225(1) Accounting reference date extended from 30/06 to 30/12
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 30/06 to 30/12
27 Apr 1993 AA Accounts for a small company made up to 30 June 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 small company made up to 30 June 1992
16 Apr 1993 363s Return made up to 06/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members 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 06/04/93; no change of members
16 Feb 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation