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PAYSAN LIMITED

Company number 04220343

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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)
05 Jul 2005 225 Accounting reference date shortened from 31/07/06 to 31/07/05
22 Jun 2005 225 Accounting reference date extended from 31/03/06 to 31/07/06
01 Jun 2005 363s Return made up to 21/05/05; full list of members
26 Jan 2005 AA Accounts made up to 31 March 2004
14 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2004 88(2)R Ad 01/08/04--------- £ si 99@1=99 £ ic 1/100
11 Aug 2004 395 Particulars of mortgage/charge
05 Aug 2004 288a New director appointed
08 Jun 2004 363s Return made up to 21/05/04; full list of members
08 Jun 2004 363(287) Registered office changed on 08/06/04
29 Dec 2003 AA Accounts made up to 31 March 2003
20 May 2003 363s Return made up to 21/05/03; full list of members
22 Jan 2003 AA Accounts made up to 31 March 2002
11 Jul 2002 363s Return made up to 21/05/02; full list of members
26 Mar 2002 225 Accounting reference date shortened from 31/05/02 to 31/03/02
02 Nov 2001 287 Registered office changed on 02/11/01 from: unit 4 millennium place tiverton business park tiverton devon EX16 6SB
29 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
29 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
29 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2001 288a New director appointed
29 May 2001 288a New secretary appointed
23 May 2001 288b Director resigned
23 May 2001 288b Secretary resigned
21 May 2001 NEWINC Incorporation