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THE EVENT SAFETY SHOP LIMITED

Company number 04468599

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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)
01 Sep 2010 CH01 Director's details changed for Simon Harrison James on 1 October 2009
18 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2009 SH03 Purchase of own shares.
08 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Jul 2009 363a Return made up to 25/06/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Aug 2008 363a Return made up to 25/06/08; full list of members
04 Jun 2008 363a Return made up to 25/06/07; full list of members
03 Jun 2008 288c Director's change of particulars / michael richmond / 01/07/2007
14 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
01 Aug 2006 363s Return made up to 25/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2006 288b Director resigned
07 Mar 2006 288a New director appointed
27 Feb 2006 288a New director appointed
10 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Dec 2005 288a New secretary appointed
20 Dec 2005 288b Secretary resigned
28 Jul 2005 363s Return made up to 25/06/05; full list of members
22 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
22 Jul 2004 363s Return made up to 25/06/04; full list of members
15 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
27 Aug 2003 363s Return made up to 25/06/03; full list of members
08 Nov 2002 225 Accounting reference date shortened from 30/06/03 to 30/04/03