- Company Overview for MARK PAYNE (SW) LIMITED (03427992)
- Filing history for MARK PAYNE (SW) LIMITED (03427992)
- People for MARK PAYNE (SW) LIMITED (03427992)
- Charges for MARK PAYNE (SW) LIMITED (03427992)
- More for MARK PAYNE (SW) LIMITED (03427992)
| 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) |
|---|---|---|---|
| 18 Oct 2005 | 288c | Director's particulars changed | |
| 07 Sep 2005 | 363a | Return made up to 24/08/05; full list of members | |
| 15 Nov 2004 | CERTNM | Company name changed mp construction services LIMITED\certificate issued on 15/11/04 | |
| 03 Sep 2004 | 363s | Return made up to 24/08/04; full list of members | |
| 05 Aug 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 02 Oct 2003 | AA | Total exemption small company accounts made up to 30 September 2002 | |
| 07 Sep 2003 | 363s | Return made up to 02/09/03; full list of members | |
| 14 May 2003 | 288b | Director resigned | |
| 17 Oct 2002 | 363s | Return made up to 02/09/02; full list of members | |
| 06 Jul 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
| 06 Jul 2002 | 88(2)R | Ad 30/09/01--------- £ si 1@1=1 £ ic 2/3 | |
| 24 May 2002 | 288a | New director appointed | |
| 03 Dec 2001 | AA | Total exemption small company accounts made up to 30 September 2000 | |
| 18 Oct 2001 | 288b | Secretary resigned | |
| 18 Oct 2001 | 288a | New secretary appointed | |
| 13 Sep 2001 | 363s | Return made up to 02/09/01; full list of members | |
| 18 Sep 2000 | 363s | Return made up to 02/09/00; no change of members | |
| 14 Aug 2000 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 14 Aug 2000 | RESOLUTIONS |
Resolutions
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| 04 Aug 2000 | AA | Accounts for a small company made up to 30 September 1999 | |
| 07 Apr 2000 | 395 | Particulars of mortgage/charge | |
| 13 Sep 1999 | 363s | Return made up to 02/09/99; no change of members | |
| 13 Sep 1999 | 363s | Return made up to 02/09/98; full list of members | |
| 05 Jul 1999 | AA | Accounts for a small company made up to 30 September 1998 | |
| 05 Jul 1999 | 287 | Registered office changed on 05/07/99 from: michael house castle street exeter devon EX4 3LQ |