PAYNE SECURITY LIMITED

Company number 03131037

Date	Type	Description	View / Download
03 Dec 2001	363a	Return made up to 27/11/01; no change of members	(5 pages)
18 Jul 2001	288a	New director appointed	(3 pages)
13 Jul 2001	225	Accounting reference date shortened from 31/05/01 to 18/05/01	(1 page)
13 Jul 2001	287	Registered office changed on 13/07/01 from: unit d eastways industrial witham essex CM8 3YQ	(1 page)
13 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2001	288b	Director resigned	(1 page)
13 Jul 2001	288b	Director resigned	(1 page)
13 Jul 2001	288a	New secretary appointed	(2 pages)
13 Jul 2001	288a	New director appointed	(3 pages)
13 Jul 2001	288a	New director appointed	(3 pages)
11 Dec 2000	363s	Return made up to 27/11/00; full list of members	(7 pages)
19 Sep 2000	AA	Full accounts made up to 31 May 2000	(7 pages)
17 Dec 1999	363s	Return made up to 27/11/99; full list of members	(7 pages)
22 Nov 1999	AA	Full accounts made up to 31 May 1999	(7 pages)
27 Nov 1998	363s	Return made up to 27/11/98; full list of members	(6 pages)
10 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Nov 1998	AA	Accounts for a dormant company made up to 31 May 1998	(5 pages)
21 Jan 1998	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
15 Jan 1998	363s	Return made up to 27/11/97; no change of members 363(288) ‐ Director resigned	(4 pages)
19 Mar 1997	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
17 Jan 1997	363s	Return made up to 27/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Sep 1996	288	Director resigned	(1 page)
15 Jul 1996	224	Accounting reference date notified as 31/05	(1 page)
29 May 1996	287	Registered office changed on 29/05/96 from: kreston house 66 broomfield road chelmsford essex CM1 1SW	(1 page)
28 Apr 1996	288	New director appointed	(2 pages)