- Company Overview for SAFE RECORDS MANAGEMENT LTD (03686740)
- Filing history for SAFE RECORDS MANAGEMENT LTD (03686740)
- People for SAFE RECORDS MANAGEMENT LTD (03686740)
- Charges for SAFE RECORDS MANAGEMENT LTD (03686740)
- More for SAFE RECORDS MANAGEMENT LTD (03686740)
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) |
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14 Jan 2005 | 363s | Return made up to 22/12/04; full list of members | |
29 Apr 2004 | 88(2)R | Ad 22/04/04--------- £ si 999@1=999 £ ic 1/1000 | |
29 Apr 2004 | RESOLUTIONS |
Resolutions
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29 Apr 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
29 Apr 2004 | 287 | Registered office changed on 29/04/04 from: 2 hilliards court wrexham road chester cheshire CH4 9QP | |
29 Apr 2004 | 288a | New secretary appointed | |
29 Apr 2004 | 288b | Director resigned | |
29 Apr 2004 | 288b | Secretary resigned | |
29 Apr 2004 | 288a | New director appointed | |
26 Apr 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Jan 2004 | 363s | Return made up to 22/12/03; full list of members | |
19 May 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
07 Jan 2003 | 363s | Return made up to 22/12/02; full list of members | |
08 Nov 2002 | 395 | Particulars of mortgage/charge | |
03 Jul 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
14 Jan 2002 | 363s | Return made up to 22/12/01; full list of members | |
16 May 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
11 Jan 2001 | 363s | Return made up to 22/12/00; full list of members | |
24 Oct 2000 | 288b | Director resigned | |
11 May 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
13 Jan 2000 | 363s | Return made up to 22/12/99; full list of members | |
26 Aug 1999 | 395 | Particulars of mortgage/charge | |
13 Jan 1999 | 288b | Secretary resigned | |
13 Jan 1999 | 288a | New secretary appointed | |
22 Dec 1998 | NEWINC | Incorporation |