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DOCUMENT STORAGE COMPANY LIMITED(THE)

Company number 02109452

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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)
11 Aug 2005 288a New director appointed
10 Aug 2005 288a New secretary appointed
01 Feb 2005 363s Return made up to 31/12/04; full list of members
20 Dec 2004 363s Return made up to 01/12/04; full list of members
17 Aug 2004 288b Director resigned
06 May 2004 403a Declaration of satisfaction of mortgage/charge
06 May 2004 225 Accounting reference date extended from 30/04/04 to 31/10/04
08 Apr 2004 288a New secretary appointed
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New director appointed
31 Mar 2004 288b Secretary resigned;director resigned
31 Mar 2004 287 Registered office changed on 31/03/04 from: park house, 14 pepys road london SW20 8NH
10 Mar 2004 395 Particulars of mortgage/charge
08 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2004 AA Full accounts made up to 30 April 2003
28 Feb 2004 403a Declaration of satisfaction of mortgage/charge
28 Feb 2004 403a Declaration of satisfaction of mortgage/charge
08 Dec 2003 363s Return made up to 01/12/03; full list of members
06 Jun 2003 155(6)a Declaration of assistance for shares acquisition
23 May 2003 395 Particulars of mortgage/charge
19 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003 155(6)a Declaration of assistance for shares acquisition
25 Feb 2003 288a New director appointed
21 Feb 2003 AA Full accounts made up to 30 April 2002
24 Dec 2002 363s Return made up to 01/12/02; full list of members