CONTINENTAL SHELF 400 LIMITED
Warning: The most recent accounts from 29 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 24/09/1424 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
| 25/10/1225 October 2012 | SECRETARY APPOINTED MR NILS OLIN STEINMEYER |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR NILS OLIN STEINMEYER |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANTONIA JENKINSON |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON |
| 08/10/128 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANTONIA SCARLETT JENKINSON / 01/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GILMOUR MARSHALL / 01/09/2012 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA SCARLETT JENKINS / 05/10/2011 |
| 05/10/115 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | AUDITOR'S RESIGNATION |
| 19/04/1119 April 2011 | 26/12/10 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM C/O THE GARDEN CENTRE GROUP HOLDINGS LIMITED 258 BATH ROAD SLOUGH BERKSHIRE SL1 4DX UNITED KINGDOM |
| 18/10/1018 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM C/O WYEVALE GARDEN CENTRES LTD 258 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOZLOWSKI |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIERPOINT |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIERPOINT |
| 16/01/1016 January 2010 | DIVIDEND 22/12/2009 |
| 20/11/0920 November 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 1 |
| 20/11/0920 November 2009 | STATEMENT BY DIRECTORS |
| 20/11/0920 November 2009 | SOLVENCY STATEMENT DATED 19/11/09 |
| 20/11/0920 November 2009 | RE: SECT 175/BOARD MAY DIRECT DIRECTOR/SECT 184 OR 185/SECT 252/DIRECTOR NT BE ACCOUNTABLE 19/11/2009 |
| 20/11/0920 November 2009 | REDUCE ISSUED CAPITAL 19/11/2009 |
| 16/10/0916 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 05/06/095 June 2009 | SECRETARY APPOINTED ANTONIA SCARLETT JENKINSON |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED RICHARD LEON KOZLOWSKI |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BRIGDEN |
| 31/03/0931 March 2009 | NC INC ALREADY ADJUSTED 24/02/09 |
| 31/03/0931 March 2009 | GBP NC 1000/14251000 24/02/2009 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED NICHOLAS CHARLES GILMOUR MARSHALL |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED DAVID JULIAN PIERPOINT |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED ANTONIA SCARLETT JENKINS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LIVINGSTON |
| 18/03/0918 March 2009 | COMP BUSINESS 24/02/2009 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH RATCLIFFE |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM WYEVALE GARDEN CENTRES LTD 258 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 04/11/084 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HODKINSON |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: C/O WYEVALE GARDEN CENTRES LTD KINGS ACRE ROAD HEREFORD HR4 0SE |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 6 CAVENDISH PLACE LONDON W1G 9NB |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 7 SPA ROAD LONDON SE16 3QQ |
| 23/10/0623 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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