- Company Overview for DOCUMENT STORAGE COMPANY LIMITED(THE) (02109452)
- Filing history for DOCUMENT STORAGE COMPANY LIMITED(THE) (02109452)
- People for DOCUMENT STORAGE COMPANY LIMITED(THE) (02109452)
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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) |
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11 Aug 2005 | 288a | New director appointed | |
10 Aug 2005 | 288a | New secretary appointed | |
01 Feb 2005 | 363s | Return made up to 31/12/04; full list of members | |
20 Dec 2004 | 363s | Return made up to 01/12/04; full list of members | |
17 Aug 2004 | 288b | Director resigned | |
06 May 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
06 May 2004 | 225 | Accounting reference date extended from 30/04/04 to 31/10/04 | |
08 Apr 2004 | 288a | New secretary appointed | |
31 Mar 2004 | 288a | New director appointed | |
31 Mar 2004 | 288a | New director appointed | |
31 Mar 2004 | 288b | Secretary resigned;director resigned | |
31 Mar 2004 | 287 | Registered office changed on 31/03/04 from: park house, 14 pepys road london SW20 8NH | |
10 Mar 2004 | 395 | Particulars of mortgage/charge | |
08 Mar 2004 | RESOLUTIONS |
Resolutions
|
|
04 Mar 2004 | AA | Full accounts made up to 30 April 2003 | |
28 Feb 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Feb 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
08 Dec 2003 | 363s | Return made up to 01/12/03; full list of members | |
06 Jun 2003 | 155(6)a | Declaration of assistance for shares acquisition | |
23 May 2003 | 395 | Particulars of mortgage/charge | |
19 Mar 2003 | RESOLUTIONS |
Resolutions
|
|
19 Mar 2003 | 155(6)a | Declaration of assistance for shares acquisition | |
25 Feb 2003 | 288a | New director appointed | |
21 Feb 2003 | AA | Full accounts made up to 30 April 2002 | |
24 Dec 2002 | 363s | Return made up to 01/12/02; full list of members |