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SAFEPLAN LTD

Company number 03309954

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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)
27 Feb 2004 363s Return made up to 30/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
04 Dec 2003 287 Registered office changed on 04/12/03 from: unit A24 metropolitan business centre kingsland road london N1 5AZ
24 Feb 2003 363s Return made up to 30/01/03; full list of members
  • 363(287) ‐ Registered office changed on 24/02/03
  • 363(288) ‐ Director's particulars changed
24 Feb 2003 288a New director appointed
03 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
31 Jan 2002 363s Return made up to 30/01/02; full list of members
  • 363(287) ‐ Registered office changed on 31/01/02
  • 363(353) ‐ Location of register of members address changed
04 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
01 Feb 2001 363s Return made up to 30/01/01; full list of members
  • 363(287) ‐ Registered office changed on 01/02/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2000 AA Accounts for a small company made up to 31 January 2000
22 Mar 2000 363s Return made up to 30/01/00; full list of members
11 Nov 1999 AA Accounts for a small company made up to 31 January 1999
24 Feb 1999 363s Return made up to 30/01/99; no change of members
19 Oct 1998 AA Accounts for a small company made up to 31 January 1998
24 Feb 1998 363s Return made up to 30/01/98; full list of members
  • 363(287) ‐ Registered office changed on 24/02/98
09 Dec 1997 287 Registered office changed on 09/12/97 from: 10 caldwell street the oval london SW9 0EQ
29 Jun 1997 288a New director appointed
13 Jun 1997 288b Director resigned
08 Apr 1997 288a New secretary appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288b Director resigned
13 Mar 1997 288c Director's particulars changed
18 Feb 1997 288b Director resigned
18 Feb 1997 288b Secretary resigned
18 Feb 1997 287 Registered office changed on 18/02/97 from: 152 city road london EC1V 2NX