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SAFESTORE BERMONDSEY LIMITED

Company number 04184682

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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)
09 May 2007 288c Director's particulars changed
08 May 2007 363a Return made up to 21/03/07; full list of members
15 Jan 2007 395 Particulars of mortgage/charge
09 Aug 2006 AA Full accounts made up to 31 October 2005
14 Jul 2006 155(6)a Declaration of assistance for shares acquisition
14 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 395 Particulars of mortgage/charge
05 Apr 2006 363a Return made up to 21/03/06; full list of members
05 Aug 2005 AA Full accounts made up to 31 October 2004
06 Apr 2005 288c Secretary's particulars changed;director's particulars changed
06 Apr 2005 288c Secretary's particulars changed;director's particulars changed
30 Mar 2005 363s Return made up to 21/03/05; full list of members
30 Mar 2005 363(287) Registered office changed on 30/03/05
02 Sep 2004 287 Registered office changed on 02/09/04 from: 105 mayes road london N22 6UP
16 Aug 2004 AA Full accounts made up to 31 October 2003
12 Aug 2004 288b Director resigned
12 Aug 2004 288b Secretary resigned
12 Aug 2004 288b Director resigned
10 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004 288a New secretary appointed
02 Aug 2004 CERTNM Company name changed spacia safestore LIMITED\certificate issued on 02/08/04
27 Apr 2004 288a New director appointed
27 Apr 2004 288b Director resigned
29 Mar 2004 363a Return made up to 21/03/04; full list of members