SAFEONLINE HOLDINGS LIMITED

Company number 04079295

Date	Type	Description	View / Download
27 Oct 2003	363s	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed	(8 pages)
24 Jul 2003	288a	New secretary appointed	(2 pages)
24 Jul 2003	287	Registered office changed on 24/07/03 from: 12 great james street london WC1N 3DR	(1 page)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
04 Oct 2002	363s	Return made up to 22/09/02; full list of members	(7 pages)
18 Jul 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
11 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 2001	363s	Return made up to 22/09/01; full list of members	(7 pages)
18 May 2001	288b	Director resigned	(1 page)
09 May 2001	353	Location of register of members	(1 page)
09 May 2001	287	Registered office changed on 09/05/01 from: 1 riding house london W1P 7PA	(1 page)
09 May 2001	288a	New secretary appointed	(2 pages)
09 May 2001	288b	Secretary resigned	(1 page)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2000	288b	Secretary resigned	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
22 Sep 2000	NEWINC	Incorporation	(17 pages)