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SHURGARD UK WOKINGHAM LIMITED

Company number 04464921

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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)
28 Aug 2008 363s Return made up to 19/06/08; no change of members
04 Jun 2008 AA Full accounts made up to 31 December 2007
13 Aug 2007 363s Return made up to 19/06/07; no change of members
25 Apr 2007 AA Full accounts made up to 31 December 2006
26 Jan 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2006 288a New director appointed
21 Sep 2006 288b Director resigned
27 Jul 2006 363s Return made up to 19/06/06; full list of members
19 May 2006 AA Full accounts made up to 31 December 2005
02 Jul 2005 363s Return made up to 19/06/05; full list of members
30 Jun 2005 AA Full accounts made up to 31 December 2004
13 May 2005 288b Director resigned
18 Jan 2005 288b Director resigned
17 Dec 2004 288a New director appointed
17 Dec 2004 88(2)R Ad 09/11/04--------- £ si 1639000@1=1639000 £ ic 1000/1640000
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2004 363s Return made up to 19/06/04; full list of members
07 Jun 2004 288b Secretary resigned;director resigned
07 Jun 2004 288a New director appointed
12 May 2004 AA Full accounts made up to 31 December 2003