Advanced company searchLink opens in new window

SAFE DEPOSIT CENTRES LIMITED

Company number 01659762

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Nov 2010 AD03 Register(s) moved to registered inspection location
26 Nov 2010 AD02 Register inspection address has been changed
24 Nov 2010 CH01 Director's details changed for Milton Woolf on 1 July 2010
24 Nov 2010 CH01 Director's details changed for Milton Woolf on 1 October 2009
24 Nov 2010 CH03 Secretary's details changed for Milton Woolf on 1 October 2009
21 Apr 2010 AR01 Annual return made up to 30 June 2009 with full list of shareholders
30 Mar 2009 363a Return made up to 30/06/08; full list of members
27 Mar 2009 288b Appointment terminated director jacqueline swan
10 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Jun 2008 88(3) Particulars of contract relating to shares
10 Jun 2008 88(2) Ad 04/04/08\gbp si 5555@1=5555\gbp ic 50000/55555\
22 May 2008 123 Nc inc already adjusted 04/04/08
22 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 May 2008 288b Appointment terminated director leslie sieff
02 Apr 2008 288c Director's change of particulars / jacqueline swan / 01/06/2007
23 Jul 2007 363a Return made up to 30/06/07; full list of members
15 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Oct 2006 353 Location of register of members
11 Oct 2006 287 Registered office changed on 11/10/06 from: 673 finchley road london NW2 2JP
11 Oct 2006 363a Return made up to 30/06/06; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
11 Jul 2005 363a Return made up to 30/06/05; no change of members
06 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Nov 2004 363a Return made up to 30/06/04; full list of members
05 Jul 2004 287 Registered office changed on 05/07/04 from: 575 finchley road london NW3 7BJ