ALGECO STORAGE HOLDINGS LIMITED

Company number 05749804

Date	Type	Description	View / Download
31 Mar 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/06/2014.	(7 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
05 Oct 2009	AP01	Appointment of Mr Ronald Halchishak as a director	(2 pages)
22 Jun 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
22 Jun 2009	288a	Director appointed mr mark edwin funk	(2 pages)
23 Apr 2009	190	Location of debenture register	(1 page)
23 Apr 2009	353	Location of register of members	(1 page)
02 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Mar 2009	288a	Director appointed mr christopher miner	(2 pages)
17 Mar 2009	288a	Secretary appointed mr ron halchishak	(1 page)
17 Mar 2009	288b	Appointment terminated secretary martin crayden	(1 page)
17 Mar 2009	288b	Appointment terminated director larry trachtenberg	(1 page)
17 Mar 2009	288b	Appointment terminated director martin crayden	(1 page)
21 Nov 2008	287	Registered office changed on 21/11/2008 from unit 1, keystone house boundary road loudwater bucks HP10 9PN united kingdom	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
16 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Other co business 26/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
10 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(35 pages)
16 Apr 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
16 Apr 2008	190	Location of debenture register	(1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from 10 penn road suite a beaconsfield HP9 2LH	(1 page)
16 Apr 2008	353	Location of register of members	(1 page)
16 Apr 2008	288c	Director and secretary's change of particulars / martin crayden / 01/01/2008	(2 pages)
14 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)