SHELFORD DEVELOPMENTS LIMITED

Company number 05132287 ·

Dissolved

71 filings

Date Filing
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
12 Jun 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
19 Nov 2013 SOLVENCY STATEMENT DATED 30/10/13 View document
19 Nov 2013 STATEMENT BY DIRECTORS View document
19 Nov 2013 19/11/13 STATEMENT OF CAPITAL GBP 58000 View document
19 Nov 2013 REDUCE ISSUED CAPITAL 08/11/2013 View document
30 Oct 2013 DIRECTOR APPOINTED MR DAVID BLAKE View document
30 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
27 Sep 2013 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
14 Jun 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
23 May 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
23 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
19 May 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
21 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
24 May 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
10 Feb 2010 10/02/10 STATEMENT OF CAPITAL GBP 90000 View document
10 Feb 2010 STATEMENT BY DIRECTORS View document
10 Feb 2010 REDUCE ISSUED CAPITAL 05/02/2010 View document
10 Feb 2010 SOLVENCY STATEMENT DATED 27/01/10 View document
26 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
26 Jan 2010 TERMINATE DIR APPOINTMENT View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNY View document
5 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS View document
2 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
6 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
19 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
30 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
19 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 May 2007 S366A DISP HOLDING AGM 11/05/07 View document
24 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Oct 2006 DIRECTOR RESIGNED View document
4 Oct 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
13 Jun 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
15 May 2006 NEW SECRETARY APPOINTED View document
15 May 2006 SECRETARY RESIGNED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 DIRECTOR RESIGNED View document
15 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
6 Jul 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2004 NEW SECRETARY APPOINTED View document
21 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 SECRETARY RESIGNED View document
20 May 2004 DIRECTOR RESIGNED View document
19 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document