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SAFE AND SOUND GROUP

Company number 04411425

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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)
11 Nov 2009 AA Full accounts made up to 31 March 2009
04 Oct 2009 TM01 Termination of appointment of Andrew Lanning as a director
10 Aug 2009 287 Registered office changed on 10/08/2009 from 118 osmaston road derby derbyshire DE1 2RD
11 May 2009 288a Director appointed mr philip norman smith
30 Apr 2009 363a Annual return made up to 08/04/09
30 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
14 May 2008 288b Appointment terminated director cheryl stevens
30 Apr 2008 363a Annual return made up to 08/04/08
30 Apr 2008 288c Director's change of particulars / helen wigglesworth / 05/04/2008
30 Apr 2008 288c Director's change of particulars / andrew lanning / 01/03/2008
07 Feb 2008 287 Registered office changed on 07/02/08 from: 13 charnwood street derby derbyshire DE1 2GT
31 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
22 Jun 2007 288b Director resigned
01 May 2007 363a Annual return made up to 08/04/07
21 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
12 Jun 2006 363s Annual return made up to 08/04/06
29 Dec 2005 288a New director appointed
05 Dec 2005 AAMD Amended accounts made up to 31 March 2005
17 Nov 2005 288a New secretary appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 288b Secretary resigned
24 Aug 2005 CERTNM Company name changed key to the edge\certificate issued on 24/08/05
30 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
08 Jun 2005 288a New secretary appointed;new director appointed