PAYNE SECURITY LIMITED

Company number 03131037

Date	Type	Description	View / Download
10 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(3 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
16 Jul 2010	CC04	Statement of company's objects	(2 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum of association 05/07/2010 RES10 ‐ Resolution of allotment of securities	(34 pages)
09 Jun 2010	CERTNM	Company name changed b r lewis industrial supplies LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-01	(2 pages)
09 Jun 2010	CONNOT	Change of name notice	(2 pages)
30 Nov 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
13 Nov 2009	CH01	Director's details changed for Mr Stephen Paul Crummett on 11 November 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Jon Michael Green on 10 November 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Jon Michael Green on 10 November 2009	(2 pages)
22 Jun 2009	288c	Director and secretary's change of particulars / jon green / 09/06/2009	(1 page)
01 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
10 Dec 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)
16 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
05 Apr 2008	288a	Director appointed mr stephen paul crummett	(3 pages)
04 Apr 2008	288b	Appointment terminated director stephen dryden	(1 page)
04 Dec 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)
09 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
06 Mar 2007	288c	Director's particulars changed	(1 page)
29 Nov 2006	363a	Return made up to 27/11/06; full list of members	(2 pages)
12 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
13 Dec 2005	363a	Return made up to 27/11/05; full list of members	(2 pages)
24 Jun 2005	288a	New director appointed	(3 pages)