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HALLORAN PAYNE ASSOCIATES LIMITED

Company number 02846894

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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)
21 Jun 2004	AA	Accounts for a small company made up to 30 November 2002	View PDF Accounts for a small company made up to 30 November 2002 - link opens in a new window - 7 pages (7 pages)
12 Nov 2003	363s	Return made up to 23/08/03; full list of members	View PDF Return made up to 23/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
07 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Nov 2003	88(2)R	Ad 27/08/02--------- £ si 200@1=200 £ ic 100/300	View PDF Ad 27/08/02--------- £ si 200@1=200 £ ic 100/300 - link opens in a new window - 2 pages (2 pages)
07 Nov 2003	123	Nc inc already adjusted 26/08/02	View PDF Nc inc already adjusted 26/08/02 - link opens in a new window - 1 page (1 page)
07 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Apr 2003	AA	Full accounts made up to 30 November 2001	View PDF Full accounts made up to 30 November 2001 - link opens in a new window - 11 pages (11 pages)
28 Oct 2002	363s	Return made up to 23/08/02; full list of members	View PDF Return made up to 23/08/02; full list of members - link opens in a new window - 8 pages (8 pages)
14 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Apr 2002	AA	Full accounts made up to 30 November 2000	View PDF Full accounts made up to 30 November 2000 - link opens in a new window - 12 pages (12 pages)
25 Oct 2001	363s	Return made up to 23/08/01; full list of members	View PDF Return made up to 23/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2001	363(288)	Director's particulars 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 DocumentDirector's particulars changed
30 Apr 2001	287	Registered office changed on 30/04/01 from: liscombe park soulbury buckinghamshire LU7 0JL	View PDF Registered office changed on 30/04/01 from: liscombe park soulbury buckinghamshire LU7 0JL - link opens in a new window - 1 page (1 page)
04 Apr 2001	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 12 pages (12 pages)
22 Sep 2000	363s	Return made up to 23/08/00; full list of members	View PDF Return made up to 23/08/00; full list of members - link opens in a new window - 8 pages (8 pages)
03 Apr 2000	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 6 pages (6 pages)
04 Oct 1999	363s	Return made up to 23/08/99; no change of members	View PDF Return made up to 23/08/99; no change of members - link opens in a new window - 6 pages (6 pages)
05 Feb 1999	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 12 pages (12 pages)
20 Aug 1998	363s	Return made up to 23/08/98; full list of members	View PDF Return made up to 23/08/98; full list of members - link opens in a new window - 8 pages (8 pages)
24 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Dec 1997	363s	Return made up to 23/08/97; no change of members	View PDF Return made up to 23/08/97; no change of members - link opens in a new window - 6 pages (6 pages)
22 Dec 1997	363(287)	Registered office changed on 22/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/12/97
22 Dec 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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