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SAFE RECORDS MANAGEMENT LTD

Company number 03686740

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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)
02 Mar 2010 CH01 Director's details changed for Mr Stephen John Haynes on 21 December 2009
02 Mar 2010 CH01 Director's details changed for Mr Gordon Joseph Haynes on 21 December 2009
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
12 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 288b Appointment terminated secretary terence roberts
11 Mar 2009 363a Return made up to 22/12/08; full list of members; amend
21 Jan 2009 363a Return made up to 22/12/08; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Oct 2008 288a Director appointed mrs susan monica storfer
28 Oct 2008 288a Director appointed mr michael storfer
20 Oct 2008 288a Director appointed mrs denise alison haynes
18 Feb 2008 363a Return made up to 22/12/07; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 288b Director resigned
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Jan 2007 363a Return made up to 22/12/06; full list of members
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed
27 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Apr 2006 287 Registered office changed on 03/04/06 from: malta mill mills hill road manchester M24 2FD
09 Feb 2006 363s Return made up to 22/12/05; full list of members
09 Jul 2005 403b Declaration of mortgage charge released/ceased
25 May 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
05 Apr 2005 CERTNM Company name changed cheshire archive services limite d\certificate issued on 05/04/05