PAYNE SECURITY LIMITED

Company number 03131037

Date	Type	Description	View / Download
21 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
20 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2005	288b	Director resigned	(1 page)
18 Jun 2005	287	Registered office changed on 18/06/05 from: 110 park street london W1K 6NX	(1 page)
03 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
07 Dec 2004	363a	Return made up to 27/11/04; no change of members	(4 pages)
07 Jul 2004	288c	Director's particulars changed	(1 page)
06 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
05 Dec 2003	363a	Return made up to 27/11/03; full list of members	(5 pages)
18 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
12 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	363a	Return made up to 27/11/02; no change of members	(5 pages)
02 Dec 2002	288b	Director resigned	(1 page)
01 Dec 2002	288a	New director appointed	(2 pages)
22 Nov 2002	288a	New director appointed	(3 pages)
10 Oct 2002	288c	Director's particulars changed	(1 page)
21 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
19 Mar 2002	AA	Full accounts made up to 18 May 2001	(7 pages)
05 Mar 2002	225	Accounting reference date shortened from 18/05/02 to 31/12/01	(1 page)