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SAFETY MANAGEMENT LIMITED

Company number 02374369

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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)
04 Sep 2007 287 Registered office changed on 04/09/07 from: manor house,, 60-66, high street,, daventry,, northamptonshire. NN11 4HU
25 Apr 2007 363a Return made up to 20/04/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
10 May 2006 363a Return made up to 20/04/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
30 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2005 363s Return made up to 20/04/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
11 May 2004 363s Return made up to 20/04/04; full list of members
17 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
03 May 2003 363s Return made up to 20/04/03; full list of members
16 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
29 Jul 2002 363s Return made up to 20/04/02; full list of members
17 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
29 May 2001 363s Return made up to 20/04/01; full list of members
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jan 2001 88(3) Particulars of contract relating to shares
16 Jan 2001 88(3) Particulars of contract relating to shares
16 Jan 2001 88(2)R Ad 22/11/00--------- £ si 180@1=180 £ ic 70/250
02 Jan 2001 88(2)R Ad 22/11/00--------- £ si 10@1=10 £ ic 60/70
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 2001 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
18 Oct 2000 AA Accounts for a small company made up to 30 June 2000
26 May 2000 363s Return made up to 20/04/00; full list of members