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SPACE MAKER STORAGE 2 LIMITED

Company number 04228916

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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)
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
14 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
10 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/08/07
10 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007 395 Particulars of mortgage/charge
27 Jun 2007 363s Return made up to 05/06/07; no change of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
30 Jun 2006 363s Return made up to 05/06/06; full list of members
01 Mar 2006 287 Registered office changed on 01/03/06 from: 1A mount place london W3 9DH
08 Dec 2005 403a Declaration of satisfaction of mortgage/charge
01 Dec 2005 CERTNM Company name changed space maker storage LIMITED\certificate issued on 01/12/05
24 Oct 2005 288a New secretary appointed
24 Oct 2005 288b Secretary resigned
22 Jul 2005 AA Accounts for a small company made up to 31 December 2004
29 Jun 2005 363s Return made up to 05/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2004 AA Accounts for a small company made up to 31 December 2003
01 Jul 2004 363s Return made up to 05/06/04; full list of members
24 Sep 2003 AA Accounts for a small company made up to 31 December 2002
04 Jul 2003 363s Return made up to 05/06/03; full list of members
27 Oct 2002 AA Accounts for a small company made up to 31 December 2001
27 Jun 2002 363s Return made up to 05/06/02; full list of members
12 Jun 2002 395 Particulars of mortgage/charge
15 Aug 2001 288a New director appointed