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SAFEGUARD FINANCE LIMITED

Company number 00537485

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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)
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 288a Director appointed mrs annabel jessica cythia jennings
25 Jun 2008 288a Director appointed mrs karen veronica blake
24 Jun 2008 88(2) Ad 01/06/08\gbp si 340@1=340\gbp ic 3400/3740\
16 Jun 2008 363a Return made up to 21/05/08; full list of members
16 Jun 2008 288b Appointment terminated director john jennings
12 May 2008 287 Registered office changed on 12/05/2008 from hindleap farm forest row east sussex RH18 5JH
08 Apr 2008 288a Secretary appointed robert archie jennings
29 Feb 2008 288b Appointment terminated secretary john jennings
19 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
06 Jun 2007 363s Return made up to 21/05/07; full list of members
21 May 2007 88(2)R Ad 05/05/07--------- £ si 1400@1=1400 £ ic 2000/3400
26 Apr 2007 MEM/ARTS Memorandum and Articles of Association
26 Apr 2007 123 Nc inc already adjusted 03/03/07
26 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
15 Mar 2007 288b Secretary resigned
15 Mar 2007 288a New secretary appointed
09 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
07 Jun 2006 363s Return made up to 21/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
27 May 2005 363s Return made up to 21/05/05; full list of members
14 Feb 2005 287 Registered office changed on 14/02/05 from: 70 upper richmond road london SW15 2RP