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SAFEGUARD EUROPE LIMITED

Company number 01721203

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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)
20 May 2004 363s Return made up to 03/05/04; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 July 2003
09 May 2003 363s Return made up to 03/05/03; full list of members
  • 363(288) ‐ Secretary resigned
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 288c Secretary's particulars changed
05 Mar 2003 288a New secretary appointed
05 Mar 2003 288b Director resigned
06 Dec 2002 AA Accounts for a small company made up to 31 July 2002
27 May 2002 363s Return made up to 03/05/02; full list of members
20 May 2002 AA Full accounts made up to 31 July 2001
27 Jun 2001 363s Return made up to 03/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2001 AA Accounts for a medium company made up to 31 July 2000
01 Jun 2000 363s Return made up to 03/05/00; full list of members
22 May 2000 AA Accounts for a medium company made up to 31 July 1999
14 Mar 2000 169 £ ic 5000/4438 17/01/00 £ sr 562@1=562
14 Mar 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
03 Nov 1999 288b Director resigned
10 May 1999 363s Return made up to 03/05/99; no change of members
03 Mar 1999 AA Accounts for a medium company made up to 31 July 1998
25 Feb 1999 288b Director resigned
14 May 1998 363s Return made up to 09/05/98; no change of members
26 Feb 1998 AA Full accounts made up to 31 July 1997