LEWIS SECURITY GROUP LIMITED

Company number 01686258

Date	Type	Description	View / Download
22 Sep 2009	288b	Appointment terminate, director and secretary scott beresford logged form	(1 page)
10 Sep 2009	287	Registered office changed on 10/09/2009 from 1 hanlon court royal industrial estate jarrow tyne & wear NE32 3HR	(1 page)
14 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
16 Mar 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
22 Aug 2008	288a	Director appointed lyndsey margaret morrison	(2 pages)
14 Mar 2008	363a	Return made up to 15/02/08; full list of members	(3 pages)
03 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
30 Mar 2007	363s	Return made up to 15/02/07; full list of members	(7 pages)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
22 Feb 2006	363s	Return made up to 15/02/06; full list of members	(7 pages)
07 Apr 2005	AA	Total exemption small company accounts made up to 31 January 2005	(8 pages)
14 Feb 2005	363s	Return made up to 15/02/05; full list of members	(7 pages)
10 Jun 2004	AA	Accounts for a small company made up to 31 January 2004	(9 pages)
11 Feb 2004	363s	Return made up to 15/02/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
19 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
03 Nov 2003	288a	New director appointed	(2 pages)
31 Oct 2003	395	Particulars of mortgage/charge	(10 pages)
28 Oct 2003	386	Notice of resolution removing auditor	(1 page)
28 Oct 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Oct 2003	288b	Director resigned	(1 page)
28 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
28 Oct 2003	288b	Director resigned	(1 page)
28 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)