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INSAFE INTERNATIONAL LIMITED

Company number 01861412

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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 Jul 2010 CH01 Director's details changed for Mr Alan Philip Bullock on 3 October 2009
18 Dec 2009 AP01 Appointment of Ms Clare Easterling as a director
18 Dec 2009 AA01 Current accounting period extended from 30 June 2010 to 30 September 2010
15 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
06 Jul 2009 363a Return made up to 28/06/09; full list of members
13 May 2009 288c Director's change of particulars / alan bullock / 13/05/2009
02 Dec 2008 AA Accounts for a medium company made up to 30 June 2008
01 Aug 2008 363a Return made up to 28/06/08; full list of members
24 Jan 2008 AA Accounts for a medium company made up to 30 June 2007
07 Sep 2007 287 Registered office changed on 07/09/07 from: insafe house insafe house culverden court culverden square, tunbridge wells, kent TN4 9NS
07 Sep 2007 363a Return made up to 28/06/07; full list of members
26 Jun 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
22 Dec 2006 363a Return made up to 28/06/06; full list of members
05 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
20 Sep 2006 395 Particulars of mortgage/charge
10 Nov 2005 363a Return made up to 28/06/05; full list of members
10 Nov 2005 287 Registered office changed on 10/11/05 from: insafe house culverden court culverden square tunbridge wells kent TN4 9NS
12 May 2005 AA Accounts for a medium company made up to 31 December 2004
05 May 2005 169 £ ic 22000/19800 25/02/05 £ sr 2200@1=2200
24 Mar 2005 288b Director resigned
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S.320 re purchase contr 03/08/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
20 Jul 2004 363s Return made up to 28/06/04; full list of members