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SAFER WALES

Company number 03611374

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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)
30 Aug 2014 TM01 Termination of appointment of Richard Luke Andrews as a director on 20 August 2013
30 Aug 2014 AD01 Registered office address changed from 113-116 West Wing Bute Street Butetown Cardiff CF10 5EQ Wales to Castle House 1St Floor, Castle House 1-7 Castle Street Cardiff CF10 1BS on 30 August 2014
12 Dec 2013 AA Full accounts made up to 31 March 2013
12 Aug 2013 AP01 Appointment of Ms Catherine Smith as a director
09 Aug 2013 AD01 Registered office address changed from 4Th Floor East Wing 113-116 Bute Street Butetown, Cardiff Cardiff CF10 5EQ on 9 August 2013
09 Aug 2013 AR01 Annual return made up to 6 August 2013 no member list
10 Jun 2013 AP01 Appointment of Mr Simon Christopher Green as a director
03 Jan 2013 AA Full accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 6 August 2012 no member list
03 Sep 2012 TM01 Termination of appointment of Alison Roper as a director
03 Sep 2012 TM01 Termination of appointment of Philip Ward as a director
04 Apr 2012 AP01 Appointment of Mr James Francis A'herne as a director
05 Mar 2012 TM01 Termination of appointment of David Worsell as a director
14 Dec 2011 AA Full accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 6 August 2011 no member list
04 Aug 2011 CH01 Director's details changed for Terry Flynn on 4 August 2011
04 Aug 2011 CH01 Director's details changed for Ms Kathryn-Ann Slade on 4 August 2011
04 Aug 2011 CH01 Director's details changed for Ms Kathryn-Ann Slade on 4 August 2011
04 Aug 2011 AP01 Appointment of Ms Alison Roper as a director
04 Aug 2011 CH01 Director's details changed for David Brian Worsell on 4 August 2011
04 Aug 2011 CH01 Director's details changed for Lynne Elizabeth Sheehy on 4 August 2011
04 Aug 2011 CH01 Director's details changed for Professor Eldon Michael Waldo Maguire on 4 August 2011
04 Aug 2011 CH01 Director's details changed for Terry Flynn on 4 August 2011
04 Aug 2011 CH01 Director's details changed for Mr Richard Luke Andrews on 4 August 2011
04 Aug 2011 CH03 Secretary's details changed for Sally Chahrour-Jackson on 4 August 2011