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MURRAY PAYNE LIMITED

Company number 02541681

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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)
22 Sep 2005 353 Location of register of members
14 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Sep 2004 363s Return made up to 11/09/04; full list of members
07 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
19 Sep 2003 363s Return made up to 11/09/03; full list of members
16 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
16 Sep 2002 363s Return made up to 11/09/02; full list of members
06 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
20 Sep 2001 363s Return made up to 11/09/01; full list of members
13 Mar 2001 AA Accounts for a small company made up to 30 September 2000
22 Sep 2000 363s Return made up to 11/09/00; full list of members
14 Feb 2000 AA Full accounts made up to 30 September 1999
02 Nov 1999 287 Registered office changed on 02/11/99 from: 41 karen drive backwell bristol north somerset BS48 3JS
14 Sep 1999 363s Return made up to 11/09/99; no change of members
15 Mar 1999 288c Secretary's particulars changed;director's particulars changed
05 Mar 1999 AA Full accounts made up to 30 September 1998
22 Sep 1998 363s Return made up to 11/09/98; full list of members
09 Jun 1998 AA Full accounts made up to 30 September 1997
11 Nov 1997 287 Registered office changed on 11/11/97 from: 9 druid woods avon way, stoke bishop bristol avon B29 1SX
17 Oct 1997 363s Return made up to 21/09/97; no change of members
03 Jul 1997 AA Full accounts made up to 30 September 1996
07 Nov 1996 363s Return made up to 21/09/96; change of members
  • 363(190) ‐ Location of debenture register address changed
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Nov 1996 169 £ ic 945/920 20/09/96 £ sr 25@1=25
23 Oct 1996 88(2)R Ad 30/09/91--------- £ si 918@1