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SECOND SHURGARD UK CAMBERLEY LIMITED

Company number 05278173

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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)
23 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 6,800,001	View PDF Statement of capital following an allotment of shares on 27 June 2014 GBP 6,800,001 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders	View PDF Annual return made up to 6 June 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	CH01	Director's details changed for Mr Marc Pierre Francois Oursin on 1 October 2013	View PDF Director's details changed for Mr Marc Pierre Francois Oursin on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
10 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AP04	Appointment of Rjp Secretaries Limited as a secretary	View PDF Appointment of Rjp Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM02	Termination of appointment of Dennis Craggs as a secretary	View PDF Termination of appointment of Dennis Craggs as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2013	TM01	Termination of appointment of Dennis Craggs as a director	View PDF Termination of appointment of Dennis Craggs as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	TM01	Termination of appointment of Dennis Craggs as a director	View PDF Termination of appointment of Dennis Craggs as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Oct 2012	SH19	Statement of capital on 25 October 2012 GBP 1	View PDF Statement of capital on 25 October 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	CAP-SS	Solvency statement dated 22/10/12	View PDF Solvency statement dated 22/10/12 - link opens in a new window - 1 page (1 page)
25 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
02 Apr 2012	TM01	Termination of appointment of Jean Kreusch as a director	View PDF Termination of appointment of Jean Kreusch as a director - link opens in a new window - 1 page (1 page)
27 Mar 2012	AP01	Appointment of Mr Marc Pierre Francois Oursin as a director	View PDF Appointment of Mr Marc Pierre Francois Oursin as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH03	Secretary's details changed for Dennis Foxton Craggs on 4 January 2012	View PDF Secretary's details changed for Dennis Foxton Craggs on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Jean Louis Henri Kreusch on 4 January 2012	View PDF Director's details changed for Jean Louis Henri Kreusch on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Dennis Foxton Craggs on 4 January 2012	View PDF Director's details changed for Dennis Foxton Craggs on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
02 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)

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