SAFESTAY (ELEPHANT & CASTLE) LIMITED

Company number 07550725

Date	Type	Description	View / Download
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
25 Sep 2012	AP01	Appointment of Dr Larry Glenn Lipman as a director	(3 pages)
18 Sep 2012	TM01	Termination of appointment of Paul Davis as a director	(2 pages)
18 Sep 2012	TM02	Termination of appointment of Paul Davis as a secretary	(2 pages)
22 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(6 pages)
14 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(6 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
13 May 2011	CERTNM	Company name changed mref ii white operations LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-09	(2 pages)
13 May 2011	CONNOT	Change of name notice	(2 pages)
12 May 2011	AP01	Appointment of Paul Malcolm Davis as a director	(3 pages)
12 May 2011	AP03	Appointment of Paul Malcolm Davis as a secretary	(3 pages)
12 May 2011	AP03	Appointment of Paul Malcolm Davis as a secretary	(3 pages)
10 May 2011	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE on 10 May 2011	(2 pages)
10 May 2011	TM02	Termination of appointment of Timothy Sanderson as a secretary	(2 pages)
14 Apr 2011	AP01	Appointment of Charles John Ferguson Davie as a director	(3 pages)
24 Mar 2011	AP03	Appointment of Timothy Sanderson as a secretary	(3 pages)
22 Mar 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Mitre Directors Limited as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of William Yuill as a director	(2 pages)
22 Mar 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
22 Mar 2011	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 22 March 2011	(2 pages)
22 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
22 Mar 2011	AP01	Appointment of Mr Graham Robert Sidwell as a director	(3 pages)