BARRIE PAYNE GROUP LIMITED(THE)

Company number 01699802

Date	Type	Description	View / Download
14 Sep 2006	288b	Director resigned	(1 page)
25 May 2006	363a	Return made up to 05/04/06; full list of members	(3 pages)
28 Mar 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
10 May 2005	363s	Return made up to 05/04/05; full list of members	(3 pages)
07 Mar 2005	AA	Accounts for a small company made up to 30 June 2004	(5 pages)
14 Jan 2005	88(3)	Particulars of contract relating to shares	(3 pages)
14 Jan 2005	88(2)R	Ad 19/11/04--------- £ si 2946@1=2946 £ ic 1000/3946	(2 pages)
14 Jan 2005	123	Nc inc already adjusted 19/11/04	(1 page)
24 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Apr 2004	363s	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Feb 2004	AA	Accounts for a small company made up to 30 June 2003	(5 pages)
16 May 2003	363s	Return made up to 05/04/03; full list of members	(8 pages)
03 Feb 2003	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
10 Jun 2002	363s	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
27 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
12 Apr 2001	363s	Return made up to 05/04/01; full list of members	(7 pages)
30 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
03 May 2000	363s	Return made up to 05/04/00; full list of members	(7 pages)
10 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
21 Apr 1999	363s	Return made up to 05/04/99; full list of members	(8 pages)
01 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
13 May 1998	363s	Return made up to 05/04/98; no change of members 363(287) ‐ Registered office changed on 13/05/98	(6 pages)
24 Feb 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
30 Apr 1997	363s	Return made up to 05/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/04/97	(4 pages)