SHELFCO (88902) LTD

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Company Documents

DateDescription
05/05/145 May 2014 APPOINTMENT TERMINATED, DIRECTOR HENRY SANDERSON

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05/05/145 May 2014 REGISTERED OFFICE CHANGED ON 05/05/2014 FROM
7 LAND OF GREEN GINGER
SUITE 4
HULL
HU1 2ED
ENGLAND

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30/04/1430 April 2014 COMPANY NAME CHANGED SMH PROPERTIES (YORKSHIRE) LTD
CERTIFICATE ISSUED ON 30/04/14

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17/11/1317 November 2013 REGISTERED OFFICE CHANGED ON 17/11/2013 FROM
TRUST CHAMBERS WEST DOCK STREET
HULL
HU3 4HH
UNITED KINGDOM

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17/11/1317 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SANDERSON / 06/06/2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SANDERSON / 06/06/2013

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08/02/138 February 2013 21/01/13 NO CHANGES

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER

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06/09/126 September 2012 DIRECTOR APPOINTED MR HENRY SANDERSON

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20/03/1220 March 2012 Annual return made up to 21 January 2012 with full list of shareholders

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11/02/1211 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 01/02/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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22/05/1122 May 2011 DIRECTOR APPOINTED MR HEIKO SCHROTER

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22/05/1122 May 2011 APPOINTMENT TERMINATED, DIRECTOR MAIK LAMPE

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22/05/1122 May 2011 REGISTERED OFFICE CHANGED ON 22/05/2011 FROM 61 PEARSON PARK FLAT 3 HULL HU5 2TQ UNITED KINGDOM

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21/01/1121 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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