- Company Overview for ARMADILLO SELF STORAGE LIMITED (SC246789)
- Filing history for ARMADILLO SELF STORAGE LIMITED (SC246789)
- People for ARMADILLO SELF STORAGE LIMITED (SC246789)
- Charges for ARMADILLO SELF STORAGE LIMITED (SC246789)
- More for ARMADILLO SELF STORAGE LIMITED (SC246789)
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) |
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31 Dec 2010 | SH19 |
Statement of capital on 31 December 2010
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31 Dec 2010 | CAP-SS | Solvency statement dated 23/12/10 | |
31 Dec 2010 | RESOLUTIONS |
Resolutions
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04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Oct 2010 | TM01 | Termination of appointment of Paul Mackey as a director | |
22 Jun 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
14 Jun 2010 | CH01 | Director's details changed for Sharon Diana Mandy Cook on 27 March 2010 | |
14 Jun 2010 | CH01 | Director's details changed for Iain Douglas Bond on 27 March 2010 | |
14 Jun 2010 | CH01 | Director's details changed for Mr Paul Emmanuel Mackey on 27 March 2010 | |
24 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
11 May 2009 | 363a | Return made up to 28/03/09; full list of members | |
11 Dec 2008 | 288c | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 | |
10 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
24 Oct 2008 | 288a | Director appointed sharon diana mandy cook | |
21 May 2008 | 287 | Registered office changed on 21/05/2008 from saltire court 20 castle terrace edinburgh EH1 2ET | |
22 Apr 2008 | 363a | Return made up to 28/03/08; full list of members | |
15 Apr 2008 | 288b | Appointment terminated director simon de albuquerque | |
04 Oct 2007 | 419a(Scot) | Dec mort/charge * | |
15 May 2007 | 363a | Return made up to 28/03/07; full list of members | |
14 May 2007 | MEM/ARTS | Memorandum and Articles of Association | |
06 Feb 2007 | AUD | Auditor's resignation | |
24 Jan 2007 | 225 | Accounting reference date extended from 27/09/07 to 31/12/07 | |
24 Jan 2007 | RESOLUTIONS |
Resolutions
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24 Jan 2007 | 287 | Registered office changed on 24/01/07 from: 5 atholl crescent edinburgh midlothian EH3 8EJ | |
24 Jan 2007 | 288b | Secretary resigned |