SHELF NEW 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/1117 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/09/111 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MILLS |
| 30/09/1030 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR COLIN STUART MILLS |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL ROSSINGTON |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSSINGTON |
| 14/10/0914 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY PETER MEPSTED |
| 07/08/087 August 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL STEVEN ROSSINGTON |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN LLOYD |
| 16/04/0816 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 16/04/0816 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY KATIE NELSON |
| 19/03/0819 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0819 March 2008 | SECRETARY APPOINTED PETER MEPSTED |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/03/0812 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/03/0812 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0812 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0812 March 2008 | SECRETARY APPOINTED STEPHEN ALUN HUW LLOYD |
| 27/09/0727 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | S366A DISP HOLDING AGM 29/09/05 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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