SAFETELL SECURITY SCREENS LIMITED

Company number 02000652

Date	Type	Description	View / Download
03 Oct 2003	288a	New director appointed	(2 pages)
15 Jan 2003	363s	Return made up to 04/01/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
15 Aug 2002	AA	Full accounts made up to 30 April 2002	(13 pages)
18 Jul 2002	287	Registered office changed on 18/07/02 from: 21-23 ormside way redhill surrey RH1 2NT	(1 page)
07 Jan 2002	363s	Return made up to 04/01/02; full list of members	(7 pages)
10 Dec 2001	AA	Full accounts made up to 30 April 2001	(13 pages)
05 Jun 2001	288a	New director appointed	(2 pages)
01 Feb 2001	AAMD	Amended full accounts made up to 30 April 2000	(13 pages)
31 Jan 2001	AA	Full accounts made up to 30 April 2000	(13 pages)
31 Jan 2001	225	Accounting reference date extended from 31/03/00 to 30/04/00	(1 page)
15 Jan 2001	363s	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
24 May 2000	353	Location of register of members	(1 page)
14 Apr 2000	288a	New director appointed	(2 pages)
13 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
13 Mar 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
06 Mar 2000	88(2)R	Ad 23/02/00-23/02/00 £ si 98@1=98 £ ic 2/100	(2 pages)
03 Mar 2000	395	Particulars of mortgage/charge	(8 pages)
02 Mar 2000	287	Registered office changed on 02/03/00 from: unit 46 fawkes avenue dartford trade park dartford kent DA1 1JQ	(1 page)
02 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
11 Jan 2000	363s	Return made up to 04/01/00; full list of members	(6 pages)
20 Jan 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
20 Jan 1999	363s	Return made up to 16/01/99; full list of members	(6 pages)
28 Jul 1998	AUD	Auditor's resignation	(1 page)