GUY PAYNE & CO (ACCOUNTING SERVICES) LIMITED

Company number 03044247

Date	Type	Description	View / Download
08 Mar 2002	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
17 May 2001	363s	Return made up to 10/04/01; full list of members	(6 pages)
27 Nov 2000	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
26 Apr 2000	363s	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/04/00	(6 pages)
05 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(4 pages)
27 Apr 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
05 Mar 1999	88(2)R	Ad 26/02/99--------- £ si 2@1=2 £ ic 4/6	(2 pages)
05 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Mar 1999	123	£ nc 60000/60002 26/02/99	(1 page)
17 Sep 1998	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
10 May 1998	363s	Return made up to 10/04/98; full list of members	(6 pages)
28 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
16 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 3@1=3 £ ic 1/4	(2 pages)
16 Jul 1997	288a	New director appointed	(2 pages)
21 Apr 1997	363s	Return made up to 10/04/97; no change of members	(4 pages)
16 Oct 1996	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
16 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Aug 1996	287	Registered office changed on 29/08/96 from: 4 woodlands close parkgate south wirral L64 6RU	(1 page)
03 Jun 1996	CERTNM	Company name changed g j r j leasing LIMITED\certificate issued on 04/06/96	(2 pages)
02 Jun 1996	363s	Return made up to 10/04/96; full list of members	(6 pages)
28 Nov 1995	224	Accounting reference date notified as 30/06	(1 page)
19 Apr 1995	288	Director resigned;new director appointed	(2 pages)
19 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
19 Apr 1995	287	Registered office changed on 19/04/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)