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THE STORAGE DEPOT (MOLESEY) LIMITED

Company number 04179052

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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)
07 Jun 2004 287 Registered office changed on 07/06/04 from: cadogan house, 239 acton lane, london, NW10 7NP
23 Feb 2004 288a New director appointed
29 Jul 2003 363a Return made up to 14/03/03; full list of members
26 Jun 2003 88(2)R Ad 29/07/02--------- £ si 99998@1=99998 £ ic 2/100000
26 Jun 2003 123 Nc inc already adjusted 29/07/02
26 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
27 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
15 Aug 2002 288a New director appointed
02 Aug 2002 395 Particulars of mortgage/charge
19 Jul 2002 288a New director appointed
16 Jul 2002 363a Return made up to 14/03/02; full list of members
11 Jul 2002 395 Particulars of mortgage/charge
01 Jul 2002 288a New secretary appointed;new director appointed
01 Jul 2002 288b Director resigned
01 Jul 2002 288b Secretary resigned
01 Jul 2002 288a New director appointed
01 Jul 2002 288a New director appointed
26 Jun 2002 CERTNM Company name changed safe secure storage LIMITED\certificate issued on 26/06/02
14 Mar 2001 NEWINC Incorporation