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SAFETY LAYNE (INVESTMENTS) LIMITED

Company number 03976111

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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)
19 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
03 Sep 2012 AA Total exemption full accounts made up to 30 November 2011
20 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
04 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
25 Jan 2012 AD01 Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF England on 25 January 2012
06 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2010
06 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2011
03 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/01/2012
07 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
17 May 2010 AD01 Registered office address changed from 77 Seaview Road Wallasey Merseyside CH45 4LE on 17 May 2010
04 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/01/2012
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 25
24 Sep 2009 288b Appointment terminated secretary alayne brennan
01 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
01 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
11 Aug 2009 363a Return made up to 30/03/09; full list of members
16 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Apr 2009 363a Return made up to 30/03/08; full list of members
10 Mar 2009 395 Duplicate mortgage certificatecharge no:24
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 24
23 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006