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IRON MOUNTAIN PLE LIMITED

Company number 03714414

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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)
28 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Remove directors 13/08/03
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 13/08/03
06 May 2003 AA Full accounts made up to 30 April 2002
06 Mar 2003 244 Delivery ext'd 3 mth 30/04/02
08 Feb 2003 288b Secretary resigned;director resigned
23 Sep 2002 AA Full accounts made up to 30 April 2001
31 Jul 2002 287 Registered office changed on 31/07/02 from: 25 old broad street tower 42 level 23 london EC2N 1HQ
29 Mar 2002 363s Return made up to 11/02/01; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2002 244 Delivery ext'd 3 mth 30/04/01
21 Jun 2001 288b Director resigned
30 Apr 2001 225 Accounting reference date extended from 31/12/00 to 30/04/01
06 Apr 2001 AA Full accounts made up to 31 December 1999
08 Nov 2000 287 Registered office changed on 08/11/00 from: 5 great college street westminster london SW1P 3SJ
08 Nov 2000 288b Secretary resigned;director resigned
08 Nov 2000 288b Secretary resigned;director resigned
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
01 Nov 2000 288a New secretary appointed
01 Nov 2000 288a New director appointed
01 Nov 2000 288a New director appointed
24 Feb 2000 288b Secretary resigned
24 Feb 2000 363s Return made up to 11/02/00; full list of members
23 Dec 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
21 May 1999 88(2)R Ad 26/02/99--------- £ si 11124998@1=11124998 £ ic 2/11125000
02 Mar 1999 288a New secretary appointed;new director appointed