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LOCK IT SAFE LIMITED

Company number 02777397

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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)
18 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mrs Clare Louise Tutty on 19 October 2009
18 Jan 2010 CH03 Secretary's details changed for Mrs Clare Louise Tutty on 19 October 2009
18 Jan 2010 CH01 Director's details changed for Mr David Spencer on 1 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Matthew Smith on 1 January 2010
18 Jan 2010 CH01 Director's details changed for Mrs Julie Spencer on 1 January 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jun 2009 288c Director and secretary's change of particulars / clare spencer / 09/08/2008
23 Jan 2009 363a Return made up to 06/01/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Sep 2008 288a Director appointed mr matthew smith
11 Sep 2008 88(2) Ad 13/08/08\gbp si 1@1=1\gbp ic 5003/5004\
01 Feb 2008 363a Return made up to 06/01/08; full list of members
10 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
17 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Feb 2007 123 Nc inc already adjusted 04/06/01
12 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2007 363a Return made up to 06/01/07; full list of members
26 Jan 2007 288c Director's particulars changed
26 Jan 2007 288c Director's particulars changed
26 Jan 2007 288c Secretary's particulars changed;director's particulars changed
28 Dec 2006 395 Particulars of mortgage/charge
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005