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SECOND SHURGARD UK LIMITED

Company number 04910275

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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)
21 Sep 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
14 Dec 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
20 Jul 2010 TM01 Termination of appointment of Steven De Tollenaere as a director
01 Jul 2010 AP01 Appointment of Jean Louis Henri Kreusch as a director
20 May 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 AD01 Registered office address changed from 14 Saint Marys Road Long Ditton Surbiton Surrey KT6 5EY on 18 March 2010
10 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
06 Jul 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 24/09/08; full list of members
28 Oct 2008 288a Director appointed steven de tollenaere
12 Sep 2008 288b Appointment terminated director john hayward
04 Jun 2008 AA Full accounts made up to 31 December 2007
26 Nov 2007 363s Return made up to 24/09/07; full list of members
01 Jun 2007 88(2)O Ad 31/01/07--------- £ si 1667862@1
24 May 2007 395 Particulars of mortgage/charge
25 Apr 2007 AA Full accounts made up to 31 December 2006
14 Apr 2007 88(2)R Ad 31/01/07--------- £ si 1667862@1=1667862 £ ic 4054896/5722758
13 Nov 2006 363s Return made up to 24/09/06; full list of members
21 Sep 2006 288b Director resigned
21 Sep 2006 288a New director appointed
19 May 2006 AA Full accounts made up to 31 December 2005
11 Oct 2005 363s Return made up to 24/09/05; full list of members
09 Aug 2005 88(2)R Ad 29/06/05--------- £ si 994895@1=994895 £ ic 3060001/4054896
30 Jun 2005 AA Full accounts made up to 31 December 2004