SHELTONS OF FARNBOROUGH
Company Documents
| Date | Description |
|---|---|
| 06/01/146 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM BLUE BOAR COURT ALFRED STREET OXFORD OX1 4EH UNITED KINGDOM |
| 19/01/1219 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM BLUE BOAR COURT ALFRED STREET OXFORD OX1 4EE |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY SHUKER / 24/12/2010 |
| 18/01/1118 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / CARL ANTHONY SHUKER / 24/12/2010 |
| 12/01/1012 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 02/02/092 February 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR AND SECRETARY APPOINTED CARL ANTHONY SHUKER |
| 18/07/0818 July 2008 | DIRECTOR AND SECRETARY RESIGNED THOMAS DUGGAN |
| 18/07/0818 July 2008 | DIRECTOR RESIGNED DAVID SAVILLE |
| 21/01/0821 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 10 CROSS STREET BASINGSTOKE HANTS RG21 1DQ |
| 24/01/0124 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS |
| 29/12/8829 December 1988 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY |
| 20/10/8720 October 1987 | NC INC ALREADY ADJUSTED |
| 15/10/8715 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/8714 October 1987 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 14/10/8714 October 1987 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 14/10/8714 October 1987 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 14/10/8714 October 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/10/8714 October 1987 | ADOPT MEM AND ARTS 200787 |
| 14/10/8714 October 1987 | ADOPT MEM AND ARTS 200787 REREG OTHER 200787 |
| 14/09/8714 September 1987 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 01/04/871 April 1987 | NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | REGISTERED OFFICE CHANGED ON 11/03/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 11/03/8711 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8710 March 1987 | COMPANY NAME CHANGED LANDGIFT LIMITED CERTIFICATE ISSUED ON 10/03/87 |
| 23/02/8723 February 1987 | CERTIFICATE OF INCORPORATION |
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