HERIZ PAYNE LIMITED

Company number 04400812

Date	Type	Description	View / Download
18 Apr 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
28 Jan 2008	AA	Total exemption full accounts made up to 31 May 2007	(13 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jul 2007	169	£ ic 100/62 14/06/07 £ sr 38@1=38	(1 page)
26 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 2007	363s	Return made up to 21/03/07; full list of members	(7 pages)
29 Nov 2006	AA	Total exemption full accounts made up to 31 May 2006	(13 pages)
23 Mar 2006	363s	Return made up to 21/03/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Nov 2005	AA	Total exemption full accounts made up to 31 May 2005	(13 pages)
06 Apr 2005	363s	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Nov 2004	AA	Total exemption full accounts made up to 31 May 2004	(12 pages)
15 Jun 2004	288c	Director's particulars changed	(1 page)
23 Mar 2004	363s	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Oct 2003	AA	Total exemption full accounts made up to 31 May 2003	(12 pages)
27 Mar 2003	363s	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 May 2002	88(2)R	Ad 08/05/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 May 2002	225	Accounting reference date extended from 31/03/03 to 31/05/03	(1 page)
03 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2002	288a	New director appointed	(2 pages)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	288b	Secretary resigned	(1 page)
21 Mar 2002	NEWINC	Incorporation	(17 pages)

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