ST ANDREW'S SHELL COMPANY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/05/1210 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED RICHARD LABASSEE BEAVEN |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HUGHES / 24/06/2011 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS |
| 31/05/1131 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 18/02/2011 |
| 08/02/118 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 04/02/2011 |
| 10/05/1010 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED ANDREW DAVID BRIGGS |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 07/08/097 August 2009 | DIRECTOR APPOINTED PHILIP DUNCAN LONEY |
| 07/08/097 August 2009 | DIRECTOR RESIGNED ALAN KIRKWOOD |
| 07/08/097 August 2009 | DIRECTOR RESIGNED THOMAS WOOLGROVE |
| 07/08/097 August 2009 | DIRECTOR APPOINTED STEPHEN JAMES HUGHES |
| 15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
| 02/06/092 June 2009 | SECTION 519 |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: ST ANDREWS HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9SA |
| 28/10/0828 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | SECRETARY'S PARTICULARS HALIFAX SECRETARIES LIMITED |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | COMPANY NAME CHANGED MICRAH SERVICES LIMITED CERTIFICATE ISSUED ON 23/05/06 |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | AUDITOR'S RESIGNATION |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: NUMBER ONE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9SX |
| 25/11/0425 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 15/10/0415 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/10/048 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0410 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | � NC 109562/120000 16/06/03 |
| 24/06/0324 June 2003 | NC INC ALREADY ADJUSTED 12/06/03 |
| 24/06/0324 June 2003 | S386 DISP APP AUDS 12/06/03 |
| 25/04/0325 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/04/0325 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/027 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | REGISTERED OFFICE CHANGED ON 04/08/02 FROM: G OFFICE CHANGED 04/08/02 SUMNER HOUSE ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP |
| 06/03/026 March 2002 | NC INC ALREADY ADJUSTED 17/02/02 |
| 06/03/026 March 2002 | � NC 1000/109562 17/02 |
| 04/03/024 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 03/05/003 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 03/11/993 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: G OFFICE CHANGED 16/02/98 13 ALLERTON ROAD LIVERPOOL L18 1LG |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 12/04/9612 April 1996 | |
| 12/04/9612 April 1996 | SECRETARY RESIGNED |
| 12/04/9612 April 1996 | NEW SECRETARY APPOINTED |
| 03/11/953 November 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 02/11/942 November 1994 | |
| 02/11/942 November 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 08/11/938 November 1993 | |
| 08/11/938 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/938 November 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 25/01/9325 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9231 October 1992 | |
| 31/10/9231 October 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 13/11/9113 November 1991 | |
| 13/11/9113 November 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 18/10/9018 October 1990 | SECRETARY RESIGNED |
| 16/10/9016 October 1990 | CERTIFICATE OF INCORPORATION |
| 16/10/9016 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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