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SHURGARD UK LNS HOLDING LIMITED

Company number 04007169

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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)
20 Mar 2008 169(1B) 21/02/08\Gbp ti 50000@0.01=500\
20 Mar 2008 169(1B) 06/02/08\Gbp ti 85000@0.01=850\
20 Mar 2008 169(1B) 18/02/08\Gbp ti 105000@0.01=1050\
20 Mar 2008 169 Gbp ic 267588/266738\12/02/08\gbp sr 85000@0.01=850\
25 Feb 2008 AA Group of companies' accounts made up to 31 July 2007
02 Jan 2008 169(1B) 13/11/07 £ ti 17000@.01=170
29 Dec 2007 88(2)R Ad 04/12/07--------- £ si 27500@.01=275 £ ic 267313/267588
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share/ comp details 07/12/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2007 363s Return made up to 30/05/07; bulk list available separately
21 May 2007 88(2)R Ad 27/04/07--------- £ si 13621@.01=136 £ ic 267277/267413
15 May 2007 288c Director's particulars changed
28 Feb 2007 AA Group of companies' accounts made up to 31 July 2006
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
02 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288b Secretary resigned
21 Nov 2006 88(2)R Ad 27/10/06-03/11/06 £ si 1636600@.01=16366 £ ic 250911/267277
19 Oct 2006 288b Director resigned
11 Jul 2006 363s Return made up to 30/05/06; full list of members