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SAFESTORE TRADING LIMITED

Company number 03474118

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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 May 2008 288b Appointment terminated secretary richard hodsden
01 May 2008 288a Secretary appointed mr sam ahmed
12 Mar 2008 288a Director appointed mr david penniston
31 Jan 2008 288b Director resigned
31 Dec 2007 363a Return made up to 01/12/07; full list of members
29 May 2007 AA Full accounts made up to 31 October 2006
09 May 2007 288c Director's particulars changed
15 Jan 2007 395 Particulars of mortgage/charge
10 Jan 2007 288a New director appointed
22 Dec 2006 363a Return made up to 01/12/06; full list of members
09 Aug 2006 AA Full accounts made up to 31 October 2005
14 Jul 2006 155(6)a Declaration of assistance for shares acquisition
14 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
19 Dec 2005 363a Return made up to 01/12/05; full list of members
19 Dec 2005 287 Registered office changed on 19/12/05 from: britannic house stirling way borehamwood hertfordshire WD6 2BT
01 Sep 2005 AA Full accounts made up to 31 October 2004
09 Jul 2005 403a Declaration of satisfaction of mortgage/charge
06 Apr 2005 288c Secretary's particulars changed;director's particulars changed
06 Apr 2005 288c Secretary's particulars changed;director's particulars changed