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BRAATHENS SAFE LIMITED

Company number 04348450

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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)
04 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Bjorn Ludvig Gustav Braathen on 7 January 2010
12 Feb 2010 CH01 Director's details changed for Gro Klque Braathen on 7 January 2010
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 07/01/09; full list of members
23 Apr 2008 363a Return made up to 07/01/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Feb 2008 287 Registered office changed on 28/02/2008 from 31 moore street london SW3 2QW
21 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 07/01/07; full list of members
06 Jun 2006 363a Return made up to 07/01/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
26 May 2005 363s Return made up to 07/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2005 CERTNM Company name changed 554 kings road LIMITED\certificate issued on 17/01/05
10 Jan 2005 287 Registered office changed on 10/01/05 from: 554 kings road chelsea london SW6 2DZ
04 May 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Mar 2004 363s Return made up to 07/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2004 288b Director resigned
22 Dec 2003 AAMD Amended accounts made up to 31 December 2002
15 Dec 2003 288a New director appointed
15 Dec 2003 363s Return made up to 07/01/03; full list of members; amend
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002