ACCESS SELF STORAGE PROPERTIES LIMITED

Company number 03540686

Date	Type	Description	View / Download
19 May 2006	395	Particulars of mortgage/charge	(7 pages)
06 Apr 2006	363a	Return made up to 03/04/06; full list of members	(2 pages)
08 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Mar 2006	CERTNM	Company name changed access self storage LIMITED\certificate issued on 01/03/06	(2 pages)
24 Feb 2006	AA	Full accounts made up to 31 March 2005	(23 pages)
06 Feb 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
30 Jan 2006	88(3)	Particulars of contract relating to shares	(4 pages)
30 Jan 2006	88(2)R	Ad 12/12/05--------- £ si 41924427@1=41924427 £ ic 1/41924428	(2 pages)
30 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Jan 2006	123	£ nc 100/42000000 09/12/05	(1 page)
28 Oct 2005	288c	Secretary's particulars changed
15 Jun 2005	288b	Director resigned	(1 page)
06 Apr 2005	363s	Return made up to 03/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
24 Mar 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
22 Mar 2005	288a	New secretary appointed	(1 page)
22 Mar 2005	288b	Secretary resigned	(1 page)
09 Feb 2005	395	Particulars of mortgage/charge	(10 pages)
09 Feb 2005	395	Particulars of mortgage/charge	(8 pages)
08 Dec 2004	287	Registered office changed on 08/12/04 from: batchworth house batchworth place rickmansworth hertfordshire WD3 1JE	(1 page)
18 Oct 2004	288a	New director appointed	(2 pages)
18 Oct 2004	288a	New director appointed	(3 pages)