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SAFETEC DIRECT LIMITED

Company number 03173724

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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)
17 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
21 May 2003 288c Director's particulars changed
21 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2002 288c Director's particulars changed
08 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2001 287 Registered office changed on 26/09/01 from: marco polo house 3-5 lansdowne road croydon surrey CR0 2BX
08 May 2001 AA Accounts for a small company made up to 31 December 2000
26 Feb 2001 88(2)R Ad 20/02/01--------- £ si 88@1=88 £ ic 100/188
10 Jan 2001 363a Return made up to 31/12/00; full list of members
09 Mar 2000 AA Accounts for a small company made up to 31 December 1999
02 Feb 2000 363s Return made up to 31/12/99; full list of members
02 Feb 2000 288c Director's particulars changed
25 Nov 1999 395 Particulars of mortgage/charge
15 Apr 1999 AA Accounts for a small company made up to 31 December 1998
28 Jan 1999 363s Return made up to 31/12/98; no change of members
18 Aug 1998 AA Full accounts made up to 31 December 1997
08 Apr 1998 363s Return made up to 15/03/98; no change of members
29 Oct 1997 AA Full accounts made up to 31 December 1996
04 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/05/97
04 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/05/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/05/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 1997 363s Return made up to 15/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1997 287 Registered office changed on 24/04/97 from: unit a paddock wood distribution centre paddock wood tonbridge kent TN12 6UU
25 Oct 1996 287 Registered office changed on 25/10/96 from: tarragon house 30 stafford road wallington surrey SM6 9BD