SHELFCO (NO. 3038) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/10/1322 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/10/1118 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1014 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT HEITERT / 13/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | S366A DISP HOLDING AGM 30/03/05 |
| 05/04/055 April 2005 | S386 DISP APP AUDS 30/03/05 |
| 13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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