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CAPITAL SAFETY LIMITED

Company number 03525150

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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)
07 Jul 2010 TM01 Termination of appointment of Paul Binfield as a director
07 Jul 2010 CH03 Secretary's details changed for Mr Masroor Ali on 1 July 2010
29 Apr 2010 AP01 Appointment of Mr Anders Pettersson as a director
26 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
24 Mar 2010 TM01 Termination of appointment of Gareth Rhys Williams as a director
21 Dec 2009 AA Full accounts made up to 31 March 2009
15 May 2009 128(4) Notice of assignment of name or new name to shares
08 Apr 2009 363a Return made up to 11/03/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
12 Dec 2008 288a Director appointed mr gareth rhys williams
15 Aug 2008 288a Director appointed mr masroor ali
12 Aug 2008 288b Appointment terminated director paul trinder
23 Apr 2008 363a Return made up to 11/03/08; full list of members
18 Jan 2008 AA Full accounts made up to 31 March 2007
19 Oct 2007 288b Director resigned
19 Oct 2007 288a New director appointed
13 Aug 2007 403a Declaration of satisfaction of mortgage/charge
13 Aug 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval given 15/06/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 155(6)b Declaration of assistance for shares acquisition
10 Jul 2007 155(6)b Declaration of assistance for shares acquisition
10 Jul 2007 155(6)b Declaration of assistance for shares acquisition
10 Jul 2007 155(6)a Declaration of assistance for shares acquisition