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FIDDES PAYNE LIMITED

Company number 02678291

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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 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
04 Nov 2011 AP01 Appointment of Robert Moorhouse as a director
02 Nov 2011 AA Accounts for a medium company made up to 3 July 2011
28 Jul 2011 AP01 Appointment of The Right Honourable Charles Heneage Finch-Knightley as a director
03 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 4 July 2010
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 10
29 Jun 2010 TM01 Termination of appointment of Kevin Briggs as a director
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 8
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 9
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Management scheme adopted 20/04/2010
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
13 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Mar 2010 AA Accounts for a medium company made up to 3 July 2009
03 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Benjamin Vincent White on 6 January 2010
03 Feb 2010 CH01 Director's details changed for Jonathan Lawrence Sutton on 6 January 2010
03 Feb 2010 CH01 Director's details changed for Kevin Briggs on 6 January 2010
03 Feb 2010 CH01 Director's details changed for Mr Christopher John Vincent White on 6 January 2010
03 Feb 2010 CH01 Director's details changed for Iain Hugh Macpherson on 6 January 2010
01 Feb 2010 CH01 Director's details changed for Benjamin Vincent White on 1 May 2009