SHELFCO (88891) LTD

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Company Documents

DateDescription
31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
TRUST CHAMBERS WEST DOCK STREET
HULL
HU3 4HH
UNITED KINGDOM

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02/09/132 September 2013 30/08/13 NO CHANGES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/09/1212 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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12/09/1212 September 2012 DIRECTOR APPOINTED MR HENRY SANDERSON

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 7 LAND OF GREEN GINGER SUITE 4103 SUITE 4103 HULL HU1 2ED UNITED KINGDOM

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11/09/1211 September 2012 DIRECTOR APPOINTED MRS ROSALIND MCGRAVEN

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM CHYNOWETH HOUSE SUITE 390 TREVISSOME PARK BLACKWATER TRURO CORNWALL TR4 8UN UNITED KINGDOM

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM C/O COMPANY ADMINISTRATION LTD CHYNOWETH HOUSE SUITE 1470 TREVISSOME PARK BLACKWATER TRURO CORNWALL TR4 8UN UNITED KINGDOM

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13/04/1213 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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12/04/1212 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM CR BUSINESS RESOURCE NETWORK WHATELEY'S DRIVE KENILWORTH CV8 2GY ENGLAND

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11/02/1211 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 06/07/2011

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25/08/1125 August 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM

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30/03/1130 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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