Filed on: 11 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR AHMED REMI MAKELE
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTMAS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 14 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRAHAM CHRISTMAS / 01/10/2012
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN RODERICK DALE-HARRIS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2012
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
60 LONDON WALL
LONDON
EC2M 5TQ
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORNER
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OLIVER BARTRUM
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2011
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 02/11/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DAGGETT / 08/08/2011
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHIRST
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAGGETT
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ELIZABETH ANNE HORNER
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATON
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GIBBS / 31/01/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DEWHIRST / 31/01/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY LE STRANGE BEATON / 31/01/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK BARTRUM / 31/01/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/11/2009 FROM
2ND FLOOR
25 COPTHALL AVENUE
LONDON
EC2R 7BP
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/11/07 FROM:
6TH FLOOR
60 LONDON WALL
LONDON
EC2M 5TQ
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/05/04 FROM:
1ST FLOOR
9 DEVONSHIRE SQUARE
LONDON
EC2M 4WX
Price: £4.99 (excl. VAT)

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

Filed on: 25 Feb 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: 11 Feb 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2003
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/02/03 FROM:
9 DEVONSHIRE SQUARE
LONDON
EC2M 4YL
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/03/02 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2002
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
SHELFCO (NO. 2658) LIMITED
CERTIFICATE ISSUED ON 26/03/02
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2002
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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