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RANDALL & PAYNE MANAGEMENT SERVICES LTD

Company number 07668439

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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)
12 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 June 2012 - link opens in a new window - 19 pages (19 pages)
10 Aug 2012	AP01	Appointment of Mr Russel Ian Byrd as a director	View PDF Appointment of Mr Russel Ian Byrd as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19TH November 2012.	View PDF Annual return made up to 14 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19TH November 2012. - link opens in a new window - 8 pages (8 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 14 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 14 June 2011 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
17 May 2012	AP01	Appointment of Mr Michael Andrew Anthony as a director	View PDF Appointment of Mr Michael Andrew Anthony as a director - link opens in a new window - 3 pages (3 pages)
17 May 2012	AP01	Appointment of Ian Selwood as a director	View PDF Appointment of Ian Selwood as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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