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PUBLIC SAFETY HOLDINGS LIMITED

Company number 00314937

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 AUD Auditor's resignation
03 Jan 2008 MISC Sect 394
11 Sep 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2007 363a Return made up to 10/07/07; full list of members
25 May 2007 AA Full accounts made up to 31 December 2006
17 May 2007 288b Director resigned
17 May 2007 288b Director resigned
17 May 2007 288b Director resigned
17 May 2007 288b Secretary resigned
17 May 2007 288a New secretary appointed
15 May 2007 287 Registered office changed on 15/05/07 from: seton house warwick technology park gallows hill warwick CV34 6DE
20 Apr 2007 395 Particulars of mortgage/charge
17 Apr 2007 395 Particulars of mortgage/charge
06 Feb 2007 363a Return made up to 10/07/06; full list of members; amend
15 Nov 2006 MEM/ARTS Memorandum and Articles of Association
29 Aug 2006 CERTNM Company name changed public safety german holdings li mited\certificate issued on 29/08/06
15 Aug 2006 363a Return made up to 10/07/06; full list of members
15 Aug 2006 288c Secretary's particulars changed
12 May 2006 AA Full accounts made up to 31 December 2005
27 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 23/11/05
27 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2006 395 Particulars of mortgage/charge
21 Nov 2005 403a Declaration of satisfaction of mortgage/charge
14 Sep 2005 288a New director appointed