MENTMORE FULHAM LIMITED

Company number 04340703

Date	Type	Description	View / Download
31 Dec 2007	363a	Return made up to 14/12/07; full list of members	(2 pages)
31 Dec 2007	287	Registered office changed on 31/12/07 from: c/o safestore holdings LIMITED brittanic house stirling way, borehamwood hertfordshire WD6 2BT	(1 page)
31 Dec 2007	190	Location of debenture register	(1 page)
31 Dec 2007	353	Location of register of members	(1 page)
29 May 2007	AA	Full accounts made up to 31 October 2006	(12 pages)
09 May 2007	288c	Director's particulars changed	(1 page)
22 Dec 2006	363a	Return made up to 14/12/06; full list of members	(2 pages)
14 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
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	(4 pages)
13 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
12 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2006	AA	Full accounts made up to 31 October 2005	(11 pages)
19 Dec 2005	363a	Return made up to 14/12/05; full list of members	(2 pages)
05 Aug 2005	AA	Full accounts made up to 31 October 2004	(12 pages)
09 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 2005	287	Registered office changed on 07/04/05 from: britannic house stirling way borehamwood hertfordshire WD6 2BT	(1 page)
05 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Feb 2005	363s	Return made up to 14/12/04; full list of members	(3 pages)
04 Feb 2005	363(353)	Location of register of members address changed
02 Sep 2004	287	Registered office changed on 02/09/04 from: park house 14 pepys road london SW20 8NH	(1 page)
23 Jul 2004	88(2)R	Ad 28/06/04--------- £ si 3000000@1=3000000 £ ic 1/3000001	(2 pages)
14 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 28/06/04

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