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FILE-SAFE LIMITED

Company number SC147075

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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)
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
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