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SAFE SPACES LIMITED

Company number 04284271

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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)
05 May 2006 288a New director appointed
05 May 2006 288b Secretary resigned;director resigned
05 May 2006 288a New secretary appointed
05 May 2006 288a New director appointed
15 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
07 Oct 2005 363a Return made up to 10/09/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
27 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2004 155(6)a Declaration of assistance for shares acquisition
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Secretary resigned
27 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
21 Oct 2004 363s Return made up to 10/09/04; no change of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 AUD Auditor's resignation
21 Oct 2004 287 Registered office changed on 21/10/04 from: bolton road off buller street bury lancashire BL8 2BS
21 Oct 2004 288a New secretary appointed;new director appointed
21 Oct 2004 288a New director appointed
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
08 Oct 2004 395 Particulars of mortgage/charge
10 Oct 2003 363s Return made up to 10/09/03; full list of members
  • 363(288) ‐ Director's particulars changed