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HERBERT PAYNE (FARMS) LIMITED

Company number 00513672

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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)
21 Nov 2008 288a Director appointed trevor james bartlett
31 Jul 2008 288b Appointment terminated director mark mcneill
07 Jan 2008 363s Return made up to 10/12/07; no change of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2007 363s Return made up to 10/12/06; full list of members
04 Dec 2006 288a New director appointed
04 Dec 2006 288a New director appointed
17 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Dec 2005 363s Return made up to 10/12/05; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Dec 2004 363s Return made up to 10/12/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2003 363s Return made up to 10/12/03; full list of members
23 Oct 2003 AA Accounts for a small company made up to 31 March 2003
29 Jul 2003 288b Director resigned
31 Dec 2002 363s Return made up to 10/12/02; full list of members
30 Sep 2002 AA Accounts for a small company made up to 31 March 2002
21 Dec 2001 363s Return made up to 10/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Accounts for a small company made up to 31 March 2001
10 Jan 2001 363s Return made up to 10/12/00; full list of members
  • 363(287) ‐ Registered office changed on 10/01/01
27 Nov 2000 AA Accounts for a small company made up to 31 March 2000
23 Dec 1999 363s Return made up to 10/12/99; full list of members
10 Dec 1999 288a New director appointed
12 Oct 1999 288b Director resigned