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SAFELANE GLOBAL LIMITED

Company number 03431843

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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)
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Feb 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
01 Dec 2010 AA Accounts made up to 30 April 2010
12 Nov 2010 AP01 Appointment of Mr Brian Geoffrey Muirhead as a director
13 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
31 Aug 2010 TM01 Termination of appointment of Thomas Saul as a director
06 Mar 2010 AP03 Appointment of Mr. William John Phillips Witter as a secretary
05 Mar 2010 TM02 Termination of appointment of Abbie Warren as a secretary
18 Feb 2010 AP01 Appointment of Mr Rupert Rowland Playfair Prichard as a director
17 Feb 2010 AA Accounts made up to 30 April 2009
09 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
21 May 2009 288a Secretary appointed mrs abbie warren
21 May 2009 288b Appointment terminated secretary bridget juckes
21 May 2009 288a Director appointed mr timothy holman mitchell
19 Jan 2009 288b Appointment terminated director mark hutchings
19 Jan 2009 288b Appointment terminated director maximilian dyck
19 Jan 2009 288b Appointment terminated director mark tomlins
19 Jan 2009 288b Appointment terminated director james searight
01 Dec 2008 AA Accounts made up to 30 April 2008
21 Nov 2008 363a Return made up to 10/09/08; full list of members