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TOTAL SAFETY 2000 LIMITED

Company number 03653535

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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)
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
08 Nov 2004 363a Return made up to 08/10/04; full list of members
14 May 2004 288b Director resigned
14 May 2004 288b Director resigned
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
15 Oct 2003 363s Return made up to 08/10/03; full list of members
24 Feb 2003 363a Return made up to 08/10/02; full list of members
24 Feb 2003 353 Location of register of members
06 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2002 88(2)R Ad 01/04/02--------- £ si 286@1=286 £ ic 14/300
06 Dec 2002 88(2)R Ad 01/04/02--------- £ si 12@1=12 £ ic 2/14
06 Dec 2002 287 Registered office changed on 06/12/02 from: 38 saint marys road london W5 5EU
23 May 2002 AA Total exemption small company accounts made up to 31 March 2002
16 Apr 2002 288a New director appointed
11 Apr 2002 225 Accounting reference date extended from 31/10/01 to 31/03/02
02 Apr 2002 288a New director appointed
15 Oct 2001 363s Return made up to 08/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
19 Oct 2000 363s Return made up to 21/10/00; full list of members
12 Jun 2000 AA Accounts for a small company made up to 31 October 1999
16 Nov 1999 363s Return made up to 21/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/11/99
04 Dec 1998 88(2)R Ad 21/11/98--------- £ si 2@1=2 £ ic 2/4
26 Oct 1998 288b Secretary resigned