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PAYNE & STEELE LIMITED

Company number 03347705

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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)
15 Apr 2002 363s Return made up to 08/04/02; full list of members
05 Jun 2001 AA Accounts for a small company made up to 31 July 2000
04 Jun 2001 363s Return made up to 08/04/01; full list of members
18 Jan 2001 225 Accounting reference date extended from 30/04/00 to 31/07/00
03 Oct 2000 395 Particulars of mortgage/charge
17 Apr 2000 363s Return made up to 08/04/00; full list of members
03 Mar 2000 AA Accounts for a small company made up to 30 April 1999
14 May 1999 CERTNM Company name changed M.A. payne LIMITED\certificate issued on 17/05/99
27 Apr 1999 363s Return made up to 08/04/99; full list of members
01 Feb 1999 288a New secretary appointed
01 Feb 1999 288a New director appointed
01 Feb 1999 288b Secretary resigned
03 Dec 1998 AA Accounts for a small company made up to 30 April 1998
01 May 1998 363s Return made up to 08/04/98; full list of members
20 May 1997 288b Secretary resigned
20 May 1997 288b Director resigned
20 May 1997 288a New director appointed
20 May 1997 288a New secretary appointed
20 May 1997 287 Registered office changed on 20/05/97 from: 381 kingsway hove east sussex BN3 4QD
20 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/04/97
20 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/04/97
20 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/04/97
12 May 1997 88(2)R Ad 29/04/97--------- £ si 98@1=98 £ ic 2/100
08 Apr 1997 NEWINC Incorporation