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SAFECOTE LIMITED

Company number 03409789

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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)
01 Oct 2012 AA Accounts for a small company made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
09 Feb 2012 AD01 Registered office address changed from C/O Agn Shipleys 10 Orange Street Haymarket London WC2H 7DQ on 9 February 2012
31 Oct 2011 AA Accounts for a small company made up to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Mark Kingsley Dutton on 18 October 2011
11 Oct 2010 AA Accounts for a small company made up to 31 March 2010
02 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
16 Aug 2010 TM01 Termination of appointment of David Hassard as a director
16 Aug 2010 AP03 Appointment of Ed Finnegan as a secretary
16 Aug 2010 AP01 Appointment of Mr Colin James Walsh as a director
30 Jun 2010 1.4 Notice of completion of voluntary arrangement
16 Feb 2010 SH02 Sub-division of shares on 23 October 2009
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jan 2010 AR01 Annual return made up to 25 July 2009 with full list of shareholders
22 Dec 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2009 TM02 Termination of appointment of Christopher Mills as a secretary
17 Dec 2009 TM02 Termination of appointment of David Hassard as a secretary
01 Oct 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
14 May 2009 288b Appointment terminated director christopher mills
12 Sep 2008 363s Return made up to 25/07/08; no change of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Sep 2007 363s Return made up to 25/07/07; full list of members
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006