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ALAN PAINE KNITWEAR LIMITED

Company number 05455870

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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)
16 Jun 2010 CH01 Director's details changed for Kevin Barson on 1 January 2010
16 Jun 2010 CH01 Director's details changed for Henry Mcmillan Flynn on 1 January 2010
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
10 Mar 2010 AD01 Registered office address changed from Kappler House Crown Farm Way, Forest Town Mansfield Nottinghamshire NG19 0FT on 10 March 2010
12 Jun 2009 363a Return made up to 18/05/09; full list of members
30 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
18 Aug 2008 288b Appointment terminated director dennis hall
13 Jun 2008 363a Return made up to 18/05/08; full list of members
24 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
06 Jun 2007 363a Return made up to 18/05/07; full list of members
22 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
15 Feb 2007 403a Declaration of satisfaction of mortgage/charge
22 Aug 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
16 Jun 2006 363s Return made up to 18/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
11 May 2006 395 Particulars of mortgage/charge
03 May 2006 288b Secretary resigned
03 May 2006 288a New secretary appointed
08 Feb 2006 287 Registered office changed on 08/02/06 from: 45 waterlinks house richard street birmingham west midlands B7 4AA
20 Sep 2005 395 Particulars of mortgage/charge
17 Sep 2005 395 Particulars of mortgage/charge
13 Sep 2005 CERTNM Company name changed harris watson (wm) LIMITED\certificate issued on 13/09/05
11 Aug 2005 288b Secretary resigned