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ACCESS SELF STORAGE (GUILDFORD) LIMITED

Company number 04440994

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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)
20 May 2008 190 Location of debenture register
20 May 2008 353 Location of register of members
20 May 2008 287 Registered office changed on 20/05/2008 from 93 park lane london W1K 7TB
03 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2008 AA Full accounts made up to 31 March 2007
01 Jun 2007 363a Return made up to 16/05/07; full list of members
01 Jun 2007 287 Registered office changed on 01/06/07 from: 93 park lane london W1K 7TB
01 Jun 2007 190 Location of debenture register
01 Jun 2007 353 Location of register of members
25 May 2007 288b Secretary resigned
25 May 2007 288a New secretary appointed
27 Feb 2007 AUD Auditor's resignation
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
06 Feb 2007 287 Registered office changed on 06/02/07 from: 25 harley street london W1G 9BR
06 Feb 2007 155(6)a Declaration of assistance for shares acquisition
06 Feb 2007 288b Secretary resigned
06 Feb 2007 288b Director resigned
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New secretary appointed
06 Feb 2007 288b Director resigned
06 Feb 2007 288a New director appointed
06 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Security documents 19/01/07
06 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares