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SAFE ESTATES SERVICES LIMITED

Company number 03324778

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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)
09 Oct 2006 88(2)R Ad 28/09/06--------- £ si 154089@1=154089 £ ic 6250/160339
09 Oct 2006 123 Nc inc already adjusted 28/09/06
09 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed
05 Apr 2006 AA Accounts for a small company made up to 31 May 2005
29 Mar 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
06 Mar 2006 363a Return made up to 26/02/06; full list of members
06 Mar 2006 190 Location of debenture register
06 Mar 2006 353 Location of register of members
06 Mar 2006 287 Registered office changed on 06/03/06 from: lane end works 162-166 middleton road royton oldham lancashire OL2 5UZ
17 Jan 2006 363a Return made up to 26/02/05; full list of members
05 Apr 2005 AA Accounts for a small company made up to 31 May 2004
01 Dec 2004 288c Director's particulars changed
02 Aug 2004 AA Accounts for a small company made up to 31 December 2003
08 Jun 2004 288a New director appointed
27 May 2004 225 Accounting reference date shortened from 31/12/04 to 31/05/04
27 May 2004 287 Registered office changed on 27/05/04 from: 4 riverside business park walnut tree close guildford surrey GU1 4UG
27 May 2004 288b Secretary resigned
27 May 2004 288b Director resigned
27 May 2004 288b Director resigned
27 May 2004 288a New secretary appointed
12 May 2004 403a Declaration of satisfaction of mortgage/charge