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SENTRIC SAFETY GROUP LIMITED

Company number 02432485

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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)
30 Mar 2000 287 Registered office changed on 30/03/00 from: 502 honeypot lane stanmore HA7 1BE
30 Mar 2000 288b Director resigned
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
22 Nov 1999 363s Return made up to 16/10/99; full list of members
04 Oct 1999 AA Full accounts made up to 3 April 1999
19 Apr 1999 AA Full accounts made up to 28 March 1998
16 Nov 1998 363s Return made up to 16/10/98; no change of members
  • 363(287) ‐ Registered office changed on 16/11/98
  • 363(288) ‐ Director resigned
09 Sep 1998 AUD Auditor's resignation
12 Mar 1998 AA Full accounts made up to 29 March 1997
12 Nov 1997 363s Return made up to 16/10/97; full list of members
  • 363(288) ‐ Director resigned
26 Mar 1997 CERTNM Company name changed klaxon signals LIMITED\certificate issued on 27/03/97
24 Feb 1997 288b Secretary resigned
24 Feb 1997 288a New secretary appointed;new director appointed
24 Feb 1997 288a New director appointed
21 Feb 1997 225 Accounting reference date shortened from 30/04/97 to 31/03/97
21 Feb 1997 288a New director appointed
21 Feb 1997 AUD Auditor's resignation
21 Feb 1997 288b Secretary resigned
21 Feb 1997 288b Director resigned
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1997 287 Registered office changed on 21/02/97 from: warwick rd tyseley birmingham B11 2HB
14 Feb 1997 AUD Auditor's resignation
22 Oct 1996 363s Return made up to 16/10/96; no change of members
20 Aug 1996 AA Accounts for a small company made up to 30 April 1996
22 Jan 1996 AA Accounts for a small company made up to 30 April 1995