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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)
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
  • RES10 ‐ Resolution of allotment of securities
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