FIDDES PAYNE LIMITED

Company number 02678291

Date	Type	Description	View / Download
09 Feb 2006	AA	Accounts for a small company made up to 30 June 2005	(9 pages)
24 Jan 2006	363s	Return made up to 06/01/06; full list of members	(8 pages)
24 Jan 2006	288b	Secretary resigned	(1 page)
19 Dec 2005	CERTNM	Company name changed fiddes payne (herbs & spices) li mited\certificate issued on 19/12/05	(2 pages)
07 Jul 2005	122	Conve 16/06/05	(1 page)
05 May 2005	AA	Accounts for a small company made up to 30 June 2004	(9 pages)
11 Jan 2005	363s	Return made up to 06/01/05; full list of members	(9 pages)
24 Dec 2004	288b	Director resigned	(1 page)
20 Jul 2004	395	Particulars of mortgage/charge	(11 pages)
06 May 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
09 Jan 2004	363s	Return made up to 06/01/04; full list of members	(9 pages)
10 Mar 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
24 Jan 2003	363s	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Jan 2003	288a	New director appointed	(2 pages)
26 Nov 2002	287	Registered office changed on 26/11/02 from: the explorer building, fleming way manor royal, crawley, west sussex RH10 9GT	(1 page)
30 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2002	287	Registered office changed on 10/08/02 from: pepper alley 3B thorpe way, banbury, oxfordshire OX16 8XL	(1 page)
29 Jul 2002	122	Conve 01/03/02	(1 page)
13 Jun 2002	122	Conve 26/03/02	(1 page)
03 Apr 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
29 Mar 2002	122	Conve 01/03/02	(1 page)
28 Jan 2002	363s	Return made up to 06/01/02; full list of members	(8 pages)
28 Jan 2002	288a	New director appointed	(2 pages)
28 Jan 2002	288a	New secretary appointed	(2 pages)
02 May 2001	AA	Full accounts made up to 30 June 2000	(16 pages)