SHURGARD UK OPERATIONS LIMITED

Company number 05429829

Date	Type	Description	View / Download
02 Jun 2009	363a	Return made up to 20/04/09; full list of members	(3 pages)
28 Oct 2008	288a	Director appointed steven de tollenaere	(2 pages)
12 Sep 2008	288b	Appointment terminated director john hayward	(1 page)
27 Jun 2008	363s	Return made up to 20/04/08; full list of members	(7 pages)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
13 Aug 2007	363s	Return made up to 20/04/07; no change of members	(7 pages)
25 Apr 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
21 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288b	Director resigned	(1 page)
22 May 2006	363s	Return made up to 20/04/06; full list of members	(7 pages)
21 Nov 2005	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
11 Nov 2005	AA	Accounts for a dormant company made up to 30 June 2005	(3 pages)
04 Oct 2005	225	Accounting reference date shortened from 30/04/06 to 30/06/05	(1 page)
13 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 599999@1=599999 £ ic 1/600000	(2 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 01/07/05	(37 pages)
13 Jul 2005	123	Nc inc already adjusted 31/05/05	(1 page)
13 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Jul 2005	395	Particulars of mortgage/charge	(29 pages)
13 May 2005	287	Registered office changed on 13/05/05 from: 2 serjeants inn london EC4Y 1LT	(1 page)
13 May 2005	288b	Secretary resigned	(1 page)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288a	New director appointed	(2 pages)
13 May 2005	288a	New secretary appointed;new director appointed	(2 pages)

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