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WR SAFETY GROUP LIMITED

Company number 03970112

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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)
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2004 288b Secretary resigned
24 Nov 2004 288b Director resigned
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New secretary appointed
11 Jun 2004 363s Return made up to 11/04/04; full list of members
01 Nov 2003 AA Accounts made up to 31 December 2002
06 Jun 2003 363s Return made up to 11/04/03; full list of members
20 Nov 2002 CERTNM Company name changed overall protection LIMITED\certificate issued on 20/11/02
08 Oct 2002 AA Accounts made up to 31 December 2001
09 May 2002 288b Secretary resigned;director resigned
09 May 2002 288a New secretary appointed
02 May 2002 363s Return made up to 11/04/02; full list of members
04 Feb 2002 AA Accounts made up to 31 December 2000
01 May 2001 363s Return made up to 11/04/01; full list of members
22 Sep 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
08 Sep 2000 288b Director resigned
08 Sep 2000 288a New director appointed
06 Sep 2000 CERTNM Company name changed ebcourt LIMITED\certificate issued on 07/09/00
16 Aug 2000 288b Secretary resigned
16 Aug 2000 288b Director resigned
16 Aug 2000 288a New secretary appointed;new director appointed
16 Aug 2000 288a New director appointed
24 Jul 2000 287 Registered office changed on 24/07/00 from: 788-790 finchley road london NW11 7TJ
11 Apr 2000 NEWINC Incorporation