PAYCE CONSULTING LIMITED

Company number 06165290

Date	Type	Description	View / Download
18 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
19 Dec 2013	CERTNM	Company name changed haybury and west company LTD\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-18 NM01 ‐ Change of name by resolution	(3 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
28 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
29 Jun 2012	AP03	Appointment of Ms Tricia George as a secretary	(2 pages)
29 Jun 2012	TM02	Termination of appointment of Yvonne Gaye as a secretary	(1 page)
29 Jun 2012	AD01	Registered office address changed from , 52 Redstart Close, New Addington, Croydon, Surrey, CR0 0EU, England on 29 June 2012	(1 page)
11 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(4 pages)
11 Apr 2012	AD01	Registered office address changed from , C/O Haybury & West Co. Ltd., 52 52 Redstart Close, New Addington, Croydon, CR0 0EU, England on 11 April 2012	(1 page)
29 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
31 May 2011	AD01	Registered office address changed from , 3rd Floor 14 Hanover Street, London, W1S 1YH, England on 31 May 2011	(1 page)
20 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(4 pages)
07 Feb 2011	AD01	Registered office address changed from , 72 New Bond Street, London, W1S 1RR on 7 February 2011	(1 page)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
22 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(4 pages)
21 Mar 2010	CH01	Director's details changed for Paul John Gaye on 20 March 2010	(2 pages)
12 May 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
27 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
02 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
24 Apr 2008	363a	Return made up to 16/03/08; full list of members	(3 pages)
24 Apr 2008	353	Location of register of members	(1 page)
24 Apr 2008	288c	Director's change of particulars / paul gaye / 23/04/2008	(1 page)
24 Apr 2008	288c	Secretary's change of particulars / yvonne gaye / 23/04/2008	(2 pages)
24 Apr 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)