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CROWN SELF STORAGE (PLYMOUTH) LIMITED

Company number 04535160

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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)
18 May 2010 TM01 Termination of appointment of George Webster as a director
18 May 2010 AP01 Appointment of James Elton as a director
17 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
22 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
08 Oct 2009 AP01 Appointment of Mr George Edward Webster as a director
05 May 2009 288b Appointment terminated director andrew dawson
05 May 2009 288b Appointment terminated director thomas rowley
04 Feb 2009 288c Director's change of particulars / thomas rowley / 04/10/2008
29 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/01/2009
16 Jan 2009 287 Registered office changed on 16/01/2009 from level 15 5 aldermanbury square london EC2V 7HR
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
15 Jan 2009 363a Return made up to 11/10/08; full list of members
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation sec 175 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2008 288a Director appointed thomas john lewis rowley
29 Sep 2008 288b Appointment terminated director david carter
29 Sep 2008 288a Director appointed thomas john lewis
23 May 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Feb 2008 288a Secretary appointed nicholas andrew mackley logged form
27 Feb 2008 288a Secretary appointed nicholas andrew mackley
27 Feb 2008 288a Director appointed dougald mcgregor mclachlan
27 Feb 2008 288b Appointment terminated director jonathan perrins
27 Feb 2008 288b Appointment terminated director and secretary penelope mountbatten
27 Feb 2008 288b Appointment terminated director alan rowell