Filed on: 8 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN HYEST
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED LISA SORRELL
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID ROBERT WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LEONIE WATSON-BROCK
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS VIRGINIA DUNCAN
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER PRESTON / 18/07/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 28/06/2013
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SEBASTIEN DOMINIQUE HYEST
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTONY CHRISTIE
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NICHOLAS OLIVER PRESTON
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2012
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 09/08/2012
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2012
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANTONY CHRISTIE
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLARD
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHER MILLARD
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED LEONIE WATSON-BROCK
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CAROLINE HINCHLIFFE
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED KATHARINE EMMA ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SMITHSON / 09/01/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: RES13 - Other resolution
AUTHORITY TO AUTHORISE MATTERS GIVING RISE TO AN ACTUAL OR POTENTIAL CONFLICT, ROLES OF DIRECTOR IN CONFLICT OF INTEREST 15/10/2008
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED CAROLINE SMITHSON
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/06; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/02; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2001
Form: ELRES - Elective resolution
S386 DISP APP AUDS 17/10/01
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/01; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/07/01 FROM:
70 GROSVENOR STREET
LONDON
W1X 9DB
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2000
Form: 353a - Register of members in non-legible form
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/04/00 FROM:
53 DAVIES STREET
LONDON
W1Y 1FH
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: (W)ELRES - Written elective resolution
S366A DISP HOLDING AGM 03/02/00
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: WRES03 - Exempt from appointment of auditor
EXEMPTION FROM APPOINTING AUDITORS 03/02/00
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/12/99 FROM:
35 BASINGHALL STREET
LONDON
EC2V 5HA
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1999
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1999
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
TRUSHELFCO (NO.2564) LIMITED
CERTIFICATE ISSUED ON 03/12/99
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1999
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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