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STORAGE WORLD LIMITED

Company number 05107357

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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 Jul 2006 403a Declaration of satisfaction of mortgage/charge
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 363a Return made up to 20/04/06; full list of members
25 Apr 2006 190 Location of debenture register
25 Apr 2006 353 Location of register of members
25 Apr 2006 287 Registered office changed on 25/04/06 from: britannic house stirling way borehamwood hertfordshire WD6 2BT
23 Feb 2006 288a New secretary appointed
17 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Aug 2005 155(6)a Declaration of assistance for shares acquisition
16 Aug 2005 287 Registered office changed on 16/08/05 from: 31 wellington road nantwich cheshire CW5 7ED
16 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 31/10/05
16 Aug 2005 288a New director appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 288b Director resigned
16 Aug 2005 288b Secretary resigned;director resigned
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2005 AA Accounts for a small company made up to 30 June 2005
03 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 395 Particulars of mortgage/charge
18 May 2005 363s Return made up to 20/04/05; full list of members
10 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 225 Accounting reference date extended from 30/04/05 to 30/06/05
28 Jun 2004 88(2)R Ad 10/05/04--------- £ si 499999@1=499999 £ ic 1/500000
27 May 2004 395 Particulars of mortgage/charge