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MARK PAYNE (SW) LIMITED

Company number 03427992

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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)
07 Mar 2006 287 Registered office changed on 07/03/06 from: southernhay lodge barnfield crescent exeter devon EX1 1QZ
20 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
18 Oct 2005 288c Director's particulars changed
07 Sep 2005 363a Return made up to 24/08/05; full list of members
15 Nov 2004 CERTNM Company name changed mp construction services LIMITED\certificate issued on 15/11/04
03 Sep 2004 363s Return made up to 24/08/04; full list of members
05 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
02 Oct 2003 AA Total exemption small company accounts made up to 30 September 2002
07 Sep 2003 363s Return made up to 02/09/03; full list of members
14 May 2003 288b Director resigned
17 Oct 2002 363s Return made up to 02/09/02; full list of members
06 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
06 Jul 2002 88(2)R Ad 30/09/01--------- £ si 1@1=1 £ ic 2/3
24 May 2002 288a New director appointed
03 Dec 2001 AA Total exemption small company accounts made up to 30 September 2000
18 Oct 2001 288b Secretary resigned
18 Oct 2001 288a New secretary appointed
13 Sep 2001 363s Return made up to 02/09/01; full list of members
18 Sep 2000 363s Return made up to 02/09/00; no change of members
14 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2000 AA Accounts for a small company made up to 30 September 1999
07 Apr 2000 395 Particulars of mortgage/charge
13 Sep 1999 363s Return made up to 02/09/99; no change of members
13 Sep 1999 363s Return made up to 02/09/98; full list of members