- Company Overview for FILE-SAFE LIMITED (SC147075)
- Filing history for FILE-SAFE LIMITED (SC147075)
- People for FILE-SAFE LIMITED (SC147075)
- Charges for FILE-SAFE LIMITED (SC147075)
- More for FILE-SAFE LIMITED (SC147075)
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) |
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04 Sep 2008 | 288c | Director's Change of Particulars / thomas campbell / 04/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 13; Street was: 34 melbury court, now: warwick gardens; Area was: kensington high street, now: kensington; Post Code was: W8 6NH, now: W14 8PH | |
04 Sep 2008 | 288a | Director appointed mr roderick day | |
03 Sep 2008 | 288b | Appointment Terminated Director phillip price | |
24 Apr 2008 | 288a | Secretary appointed mr joseph lyon | |
24 Apr 2008 | 288b | Appointment Terminated Secretary andrew fordham | |
14 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
30 Nov 2007 | 363a | Return made up to 20/10/07; full list of members | |
23 Nov 2007 | 287 | Registered office changed on 23/11/07 from: whitelaw house alderstone house business park livingston scotland EH54 7AW | |
23 Nov 2007 | 288b | Director resigned | |
14 Mar 2007 | 288a | New director appointed | |
14 Mar 2007 | 288a | New director appointed | |
14 Mar 2007 | 288a | New director appointed | |
08 Mar 2007 | 288b | Secretary resigned;director resigned | |
08 Mar 2007 | 288b | Director resigned | |
08 Mar 2007 | 288b | Director resigned | |
08 Mar 2007 | 288a | New secretary appointed | |
31 Jan 2007 | 88(2)R | Ad 01/12/94--------- £ si 1998@1 | |
25 Jan 2007 | 419a(Scot) | Dec mort/charge * | |
25 Oct 2006 | 363s | Return made up to 20/10/06; full list of members | |
02 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
21 Oct 2005 | 363s | Return made up to 20/10/05; full list of members | |
21 Oct 2005 | 363(287) |
Registered office changed on 21/10/05
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04 Jul 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
25 Oct 2004 | 363s | Return made up to 20/10/04; full list of members | |
08 Apr 2004 | AA | Total exemption small company accounts made up to 31 December 2003 |