SAFEGUARD MEDICAL UK LTD

Company number 05379264

Date	Type	Description	View / Download
11 Mar 2009	288c	Director's change of particulars / david houston / 01/05/2008	(1 page)
11 Mar 2009	288c	Director's change of particulars / kevin gallagher / 01/05/2008	(1 page)
11 Mar 2009	288c	Secretary's change of particulars / kevin gallagher / 01/05/2008	(1 page)
11 Mar 2009	88(2)	Ad 01/05/08\gbp si 12@1=12\gbp ic 120/132\	(2 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from c/o baker tilly st philips point temple row birmingham west midlands B2 5AF	(1 page)
20 Aug 2008	88(2)	Ad 01/04/08\gbp si 10@1=10\gbp ic 110/120\	(2 pages)
11 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
30 Jul 2008	288a	Director appointed dr david houston	(1 page)
30 Jul 2008	288a	Director appointed mr kevin gallagher	(1 page)
27 Mar 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
27 Mar 2008	288c	Director's change of particulars / alastair nicol / 28/08/2007	(1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from baker tilly 4TH floor city plaza temple row birmingham midlands B2 5AF	(1 page)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
26 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
21 May 2007	363s	Return made up to 01/03/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 May 2007	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
10 Jan 2007	AA	Accounts for a dormant company made up to 30 November 2005	(2 pages)
19 Dec 2006	225	Accounting reference date shortened from 31/03/06 to 30/11/05	(1 page)
03 Nov 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	288a	New secretary appointed	(1 page)
17 Aug 2006	287	Registered office changed on 17/08/06 from: c/o baker tilly 4TH floor city plaza temple row birmingham midlands B2 5AF	(1 page)
07 Aug 2006	287	Registered office changed on 07/08/06 from: elgar house holmer road hereford herefordshire HR4 9SF	(1 page)
25 Apr 2006	363s	Return made up to 01/03/06; full list of members	(7 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: cobblestones newby wiske northallerton DL7 9EY	(1 page)

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