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M.D. PAYNE SECOND DEVELOPMENTS LIMITED

Company number 05172690

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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 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
24 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
16 Oct 2009 CH01 Director's details changed for Mr Dean Matthew Brown on 15 October 2009
07 Jul 2009 363a Return made up to 07/07/09; full list of members
14 May 2009 288c Director's change of particulars / dean brown / 14/05/2009
24 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jul 2008 288b Appointment terminated director hilary newton
10 Jul 2008 363a Return made up to 07/07/08; full list of members
26 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
26 Jul 2007 288a New director appointed
26 Jul 2007 288b Director resigned
17 Jul 2007 363a Return made up to 07/07/07; full list of members
27 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
26 Jul 2006 363a Return made up to 07/07/06; full list of members
25 Jul 2006 288a New director appointed
25 Jul 2006 288b Director resigned
10 May 2006 288a New director appointed
10 May 2006 288b Director resigned
27 Apr 2006 288a New secretary appointed
27 Apr 2006 288b Secretary resigned
19 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
11 Nov 2005 288c Director's particulars changed