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PAYNES HEATING APPLIANCE SERVICES LTD.

Company number 02789960

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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)
10 Mar 2005 AA Accounts made up to 31 December 2004
10 Mar 2005 363s Return made up to 06/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2004 AA Accounts made up to 31 December 2003
23 Oct 2003 AA Accounts made up to 31 December 2002
18 Apr 2003 363s Return made up to 06/02/03; full list of members
03 Feb 2003 287 Registered office changed on 03/02/03 from: no.8 Riverside bellbrook business park uckfield east sussex TN22 1QQ
13 Dec 2002 AA Accounts made up to 31 December 2001
09 Mar 2002 363s Return made up to 06/02/02; full list of members
08 Jul 2001 363s Return made up to 06/02/01; full list of members
27 Jun 2001 AA Accounts for a small company made up to 31 December 2000
12 Mar 2001 225 Accounting reference date extended from 30/06/00 to 30/12/00
11 Apr 2000 AA Accounts for a small company made up to 30 June 1999
03 Apr 2000 363s Return made up to 06/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2000 288a New secretary appointed
15 Apr 1999 288b Secretary resigned;director resigned
15 Apr 1999 288a New secretary appointed
29 Mar 1999 AA Accounts for a small company made up to 30 June 1998
18 Mar 1999 363s Return made up to 06/02/99; no change of members
16 Feb 1998 363s Return made up to 06/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1997 225 Accounting reference date extended from 28/02/98 to 30/06/98
16 Dec 1997 88(2)R Ad 01/12/97--------- £ si 10@1=10 £ ic 100/110
16 Dec 1997 123 £ nc 1000/1900 01/12/97
16 Dec 1997 288a New director appointed
31 Oct 1997 AA Accounts for a small company made up to 28 February 1997
11 Mar 1997 363s Return made up to 15/02/97; no change of members
  • 363(288) ‐ Director's particulars changed