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SAFEGUARD SECURITY GROUP LIMITED

Company number 04157058

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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)
10 Feb 2010 CH01 Director's details changed for Simon Peter Richardson on 2 October 2009
10 Feb 2010 AD02 Register inspection address has been changed
07 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Mar 2009 363a Return made up to 09/02/09; full list of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from safeguard house fountain street churwell leeds west yorkshire LS27 7QZ
18 Feb 2009 190 Location of debenture register
18 Feb 2009 353 Location of register of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Apr 2008 88(2) Capitals not rolled up
28 Apr 2008 288a Director appointed elizabeth jane emma green
07 Mar 2008 363a Return made up to 09/02/08; full list of members
07 Mar 2008 287 Registered office changed on 07/03/2008 from trant house fountain street churwell leeds LS27 7QZ
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Aug 2007 MEM/ARTS Memorandum and Articles of Association
08 Aug 2007 MEM/ARTS Memorandum and Articles of Association
01 Aug 2007 CERTNM Company name changed safeguard security LIMITED\certificate issued on 01/08/07
09 May 2007 CERTNM Company name changed tagpoint international LIMITED\certificate issued on 09/05/07
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
01 May 2007 395 Particulars of mortgage/charge
28 Apr 2007 288a New director appointed
17 Apr 2007 395 Particulars of mortgage/charge
13 Mar 2007 363s Return made up to 09/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
07 Feb 2006 363s Return made up to 09/02/06; full list of members
18 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004