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NIGHTSAFE LIMITED

Company number 02531951

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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)
06 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 no member list
15 Apr 2014 AP01 Appointment of Mr John Milton Mitchell as a director
25 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2014 TM01 Termination of appointment of Janet Larkin as a director
26 Feb 2014 AP01 Appointment of Mr John Anthony Sturgess as a director
25 Feb 2014 AP01 Appointment of Mrs Rachel Ann Hodge as a director
20 Dec 2013 AP01 Appointment of Miss Lucy Natalie Ross as a director
08 Oct 2013 AP01 Appointment of Miss Katy Thornton as a director
07 Oct 2013 AP01 Appointment of Mr Mubashar Ahmed Khaliq as a director
07 Oct 2013 TM01 Termination of appointment of Elizabeth Taylor as a director
07 Oct 2013 TM01 Termination of appointment of Jude Burton as a director
01 Aug 2013 AR01 Annual return made up to 31 July 2013 no member list
01 Aug 2013 CH01 Director's details changed for Julie Anne Wareing on 1 August 2012
01 Aug 2013 CH01 Director's details changed for Mrs Edna May Arnold on 1 August 2012
18 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
07 Sep 2012 AA Accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 no member list
30 Apr 2012 TM01 Termination of appointment of Julian Dunn as a director
04 Oct 2011 AD01 Registered office address changed from C/O the Fusebox Jubilee House Jubilee Street Blackburn Lancashire BB1 1EP on 4 October 2011
16 Aug 2011 AR01 Annual return made up to 31 July 2011 no member list
16 Aug 2011 AP01 Appointment of Ms Jude Burton as a director
03 Aug 2011 AA Accounts made up to 31 March 2011
02 Aug 2010 AR01 Annual return made up to 31 July 2010 no member list
02 Aug 2010 CH01 Director's details changed for Mrs Wendy Louise Hobson on 31 July 2010