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CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED

Company number 01918922

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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)
25 Apr 2003 288b Director resigned
03 Feb 2003 AA Full accounts made up to 31 March 2002
03 Dec 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2002 AA Full accounts made up to 31 March 2001
30 Nov 2001 363s Return made up to 01/11/01; full list of members
31 Jan 2001 AA Full accounts made up to 31 March 2000
13 Dec 2000 363s Return made up to 01/11/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
14 Jan 2000 288a New secretary appointed;new director appointed
14 Jan 2000 288b Secretary resigned;director resigned
17 Nov 1999 363s Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 1999 363a Return made up to 01/11/98; full list of members
12 Mar 1999 288a New secretary appointed;new director appointed
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Secretary resigned
15 Jan 1999 288a New director appointed
15 Jan 1999 288b Director resigned
16 Nov 1998 287 Registered office changed on 16/11/98 from: hayes road cadishead manchester M44 5BX
05 Nov 1998 395 Particulars of mortgage/charge
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1998 155(6)a Declaration of assistance for shares acquisition
18 Aug 1998 AA Full accounts made up to 31 March 1998
12 Jan 1998 AUD Auditor's resignation
16 Dec 1997 AA Full accounts made up to 31 March 1997
11 Nov 1997 363a Return made up to 01/11/97; full list of members