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SAFETY ASSURANCE SERVICES LIMITED

Company number 03597721

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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)
16 May 2006 AA Total exemption small company accounts made up to 31 August 2005
18 Apr 2006 123 Nc inc already adjusted 06/03/06
16 Mar 2006 88(2)R Ad 06/02/06--------- £ si 51@1=51 £ ic 100/151
16 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006 288a New director appointed
07 Nov 2005 287 Registered office changed on 07/11/05 from: lynwood the green the sands farnham surrey GU10 1LL
18 Jul 2005 363s Return made up to 14/07/05; full list of members
01 Jul 2005 288c Secretary's particulars changed
13 May 2005 AA Total exemption small company accounts made up to 31 August 2004
13 Aug 2004 363s Return made up to 14/07/04; full list of members
17 Apr 2004 AA Total exemption full accounts made up to 31 August 2003
05 Aug 2003 363s Return made up to 14/07/03; full list of members
02 Apr 2003 AA Total exemption full accounts made up to 31 August 2002
22 Jul 2002 363s Return made up to 14/07/02; full list of members
20 Mar 2002 AA Total exemption full accounts made up to 31 August 2001
26 Jul 2001 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2000 287 Registered office changed on 05/12/00 from: 17 middlebourne lane farnham surrey GU10 3ND
17 Nov 2000 AA Full accounts made up to 31 August 2000
19 Oct 2000 288a New director appointed
21 Aug 2000 363s Return made up to 14/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Mar 2000 88(2)R Ad 28/02/00--------- £ si 98@1=98 £ ic 2/100
08 Mar 2000 AA Full accounts made up to 31 August 1999
02 Sep 1999 363s Return made up to 14/07/99; full list of members
  • 363(288) ‐ Secretary resigned
03 Aug 1999 225 Accounting reference date extended from 31/07/99 to 31/08/99