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CHAMBERS SECURE STORAGE LIMITED

Company number 04251856

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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)
12 Mar 2007 MEM/ARTS Memorandum and Articles of Association
12 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New secretary appointed;new director appointed
19 Feb 2007 288b Secretary resigned
19 Feb 2007 288b Director resigned
05 Oct 2006 363a Return made up to 13/07/06; full list of members
26 May 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Sep 2005 363a Return made up to 13/07/05; full list of members
28 Sep 2005 353 Location of register of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
02 Sep 2004 363s Return made up to 13/07/04; full list of members
21 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
01 Oct 2003 363s Return made up to 13/07/03; full list of members
08 May 2003 AA Total exemption small company accounts made up to 31 July 2002
18 Aug 2002 363s Return made up to 13/07/02; full list of members
02 Jun 2002 225 Accounting reference date extended from 30/04/02 to 31/07/02
10 May 2002 88(2)R Ad 19/04/02--------- £ si 110@1=110 £ ic 90/200
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2002 225 Accounting reference date shortened from 31/07/02 to 30/04/02
27 Jul 2001 288b Director resigned
27 Jul 2001 288b Secretary resigned
27 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2001 88(2)R Ad 13/07/01--------- £ si 89@1=89 £ ic 1/90