PROSAFE (UK) HOLDINGS LIMITED

Company number 03400238

Date	Type	Description	View / Download
09 Apr 2010	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 9 April 2010	(2 pages)
09 Apr 2010	TM02	Termination of appointment of Norose Limited as a secretary	(2 pages)
09 Apr 2010	AP04	Appointment of Lc Secretaries Limited as a secretary	(3 pages)
17 Jul 2009	363a	Return made up to 08/07/09; full list of members	(3 pages)
17 Jul 2009	288c	Director's change of particulars / robin laird / 20/03/2009	(1 page)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
15 Jul 2008	363a	Return made up to 08/07/08; full list of members	(3 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
12 Sep 2007	363s	Return made up to 08/07/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 May 2007	287	Registered office changed on 16/05/07 from: kempson house camomile street london EC3A 7AN	(1 page)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
11 Sep 2006	363s	Return made up to 08/07/06; full list of members	(7 pages)
28 Jul 2005	288c	Director's particulars changed	(1 page)
28 Jul 2005	363s	Return made up to 08/07/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
19 Apr 2005	288b	Director resigned	(1 page)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
27 Sep 2004	363s	Return made up to 08/07/04; full list of members	(7 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
15 Jul 2003	363s	Return made up to 08/07/03; full list of members	(7 pages)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
08 Aug 2002	363s	Return made up to 08/07/02; full list of members	(7 pages)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288a	New director appointed	(2 pages)