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SAFESTORE GROUP LIMITED

Company number 04834430

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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)
13 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Apr 2006 288a New director appointed
02 Aug 2005 363a Return made up to 16/07/05; full list of members
09 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 May 2005 AA Full accounts made up to 31 October 2004
06 Apr 2005 288c Secretary's particulars changed;director's particulars changed
06 Apr 2005 288c Secretary's particulars changed;director's particulars changed
02 Sep 2004 287 Registered office changed on 02/09/04 from: 105 mayes road london N22 6UP
10 Aug 2004 363s Return made up to 16/07/04; full list of members
04 May 2004 288a New director appointed
01 May 2004 395 Particulars of mortgage/charge
18 Dec 2003 CERTNM Company name changed belazure group LIMITED\certificate issued on 18/12/03
28 Oct 2003 225 Accounting reference date extended from 31/07/04 to 31/10/04
15 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition enter docs 25/09/03
15 Oct 2003 287 Registered office changed on 15/10/03 from: 55 colmore row birmingham west midlands B3 2AS
07 Oct 2003 395 Particulars of mortgage/charge
10 Sep 2003 395 Particulars of mortgage/charge
05 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2003 288a New director appointed
21 Aug 2003 288a New secretary appointed;new director appointed
21 Aug 2003 288b Director resigned
21 Aug 2003 288b Secretary resigned
12 Aug 2003 CERTNM Company name changed fogg LIMITED\certificate issued on 12/08/03
16 Jul 2003 NEWINC Incorporation