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SAFEWATER MANAGEMENT SYSTEMS LIMITED

Company number 05438031

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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 May 2009 363a Return made up to 27/04/09; full list of members
10 Mar 2009 363a Return made up to 27/04/08; full list of members
26 Feb 2009 288c Director's change of particulars / keith gorsuch / 10/01/2009
26 Feb 2009 288c Director's change of particulars / mark brownhall / 31/01/2009
13 Mar 2008 AA Total exemption small company accounts made up to 31 March 2006
13 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 288a New director appointed
25 May 2007 288a New director appointed
25 May 2007 288a New director appointed
15 May 2007 363a Return made up to 27/04/07; full list of members
31 Jul 2006 363a Return made up to 27/04/06; full list of members
27 Mar 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
04 Feb 2006 395 Particulars of mortgage/charge
07 Dec 2005 287 Registered office changed on 07/12/05 from: 14-18 city road cardiff CF24 3DL
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 395 Particulars of mortgage/charge
04 Jul 2005 288a New director appointed
24 Jun 2005 288b Secretary resigned
24 Jun 2005 288b Director resigned
24 Jun 2005 288a New secretary appointed
24 Jun 2005 287 Registered office changed on 24/06/05 from: 14-18 city road cardiff CF24 3DL
22 Jun 2005 288a New director appointed
22 Jun 2005 288a New director appointed
27 Apr 2005 NEWINC Incorporation