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SAFE DEPOSIT CENTRES LIMITED

Company number 01659762

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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)
05 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
17 Jul 2003 CERTNM Company name changed hampstead safe deposit vaults li mited\certificate issued on 17/07/03
15 Jul 2003 363s Return made up to 30/06/03; full list of members
05 Jul 2003 AA Total exemption small company accounts made up to 30 June 2002
12 Aug 2002 363s Return made up to 30/06/02; full list of members
03 May 2002 AA Total exemption small company accounts made up to 30 June 2001
20 Jul 2001 363s Return made up to 30/06/01; full list of members
03 May 2001 AA Accounts for a small company made up to 30 June 2000
20 Jul 2000 363s Return made up to 30/06/00; full list of members
13 Jul 2000 AA Accounts for a small company made up to 30 June 1999
19 Jul 1999 363s Return made up to 30/06/99; full list of members
16 Apr 1999 288a New director appointed
22 Dec 1998 AA Accounts for a small company made up to 30 June 1998
09 Dec 1998 288a New secretary appointed
09 Dec 1998 288b Secretary resigned
03 Sep 1998 363s Return made up to 30/06/98; full list of members
26 Mar 1998 AA Accounts for a small company made up to 30 June 1997
20 Mar 1998 288b Director resigned
29 Dec 1997 363s Return made up to 30/06/97; full list of members
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Apr 1997 123 Nc inc already adjusted 12/06/90
11 Apr 1997 363s Return made up to 30/06/96; no change of members
26 Mar 1997 AA Full accounts made up to 30 June 1996
08 Mar 1996 AA Accounts for a small company made up to 30 June 1995
19 Sep 1995 363s Return made up to 30/06/95; no change of members