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EUROSAFE UK LTD

Company number 03262851

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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 Feb 2004 287 Registered office changed on 18/02/04 from: 11 clifton moor business village james nicolson link york north yorkshire YO30 4XG
13 Oct 2003 363s Return made up to 04/10/03; full list of members
22 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
13 Jan 2003 288b Director resigned
14 Oct 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2002 395 Particulars of mortgage/charge
16 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2002 AA Total exemption small company accounts made up to 30 November 2001
19 Oct 2001 363s Return made up to 04/10/01; full list of members
05 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
11 Oct 2000 363s Return made up to 04/10/00; full list of members
20 Apr 2000 395 Particulars of mortgage/charge
11 Feb 2000 AA Accounts for a small company made up to 30 November 1999
19 Oct 1999 363s Return made up to 14/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 1999 395 Particulars of mortgage/charge
24 Sep 1999 287 Registered office changed on 24/09/99 from: clifton moor business village unit 15 york yorkshire YO30 4XG
24 Dec 1998 288a New director appointed
17 Dec 1998 AA Accounts for a small company made up to 30 November 1998
22 Oct 1998 363s Return made up to 14/10/98; no change of members
  • 363(287) ‐ Registered office changed on 22/10/98
18 Aug 1998 AA Accounts for a small company made up to 30 November 1997
10 Nov 1997 225 Accounting reference date shortened from 31/03/98 to 30/11/97
16 Oct 1997 363s Return made up to 14/10/97; full list of members
11 Feb 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
11 Feb 1997 88(2)R Ad 06/02/97--------- £ si 1000@.1=100 £ ic 2/102
02 Jan 1997 395 Particulars of mortgage/charge