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THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED

Company number 03655864

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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)
15 Dec 2008 288b Appointment terminated director dominic joseph lavelle
15 Dec 2008 288a Director appointed robin simon johnson
01 Sep 2008 287 Registered office changed on 01/09/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW
30 Jul 2008 288b Appointment terminated director nigel davis
30 Jul 2008 288b Appointment terminated secretary juliet bellis
30 Jul 2008 288a Secretary appointed robin simon johnson
10 Jan 2008 363a Return made up to 15/10/07; full list of members
19 Dec 2007 AA Full accounts made up to 31 December 2006
02 Dec 2007 288a New director appointed
21 Nov 2007 395 Particulars of mortgage/charge
19 Dec 2006 AUD Auditor's resignation
07 Nov 2006 363a Return made up to 15/10/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
03 May 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 363s Return made up to 15/10/05; full list of members
31 Jan 2005 288b Director resigned
14 Jan 2005 AA Full accounts made up to 30 June 2004
04 Jan 2005 288a New secretary appointed
30 Dec 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
24 Dec 2004 287 Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ
24 Dec 2004 288b Secretary resigned
03 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Nov 2004 288a New director appointed
08 Nov 2004 288b Director resigned