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PAYNE HICKS BEACH TRUSTEES

Company number 02545358

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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)
03 Oct 2007 363s Return made up to 14/09/07; no change of members
21 Aug 2007 AA Accounts for a dormant company made up to 31 May 2007
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 288b Director resigned
28 Sep 2006 363s Return made up to 14/09/06; full list of members
28 Sep 2006 AA Accounts for a dormant company made up to 31 May 2006
19 May 2006 288b Director resigned
13 Feb 2006 288a New secretary appointed
13 Feb 2006 288a New director appointed
08 Feb 2006 MEM/ARTS Memorandum and Articles of Association
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288a New director appointed
26 Jan 2006 288a New director appointed
26 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005 363s Return made up to 14/09/05; full list of members
23 Sep 2005 AA Accounts for a dormant company made up to 31 May 2005
26 Oct 2004 395 Particulars of mortgage/charge
04 Oct 2004 AA Accounts for a dormant company made up to 31 May 2004
04 Oct 2004 363s Return made up to 14/09/04; full list of members
29 Sep 2003 363s Return made up to 14/09/03; full list of members
14 Aug 2003 AA Accounts for a dormant company made up to 31 May 2003
23 Sep 2002 AA Accounts for a dormant company made up to 31 May 2002
23 Sep 2002 363s Return made up to 14/09/02; full list of members
15 Mar 2002 288a New director appointed