SHELLTIME LIMITED

Company number 03994644 ·

Dissolved

44 filings

Date Filing
2 Jun 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
10 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
1 May 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
8 May 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
17 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
3 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 11/04/2012 View document
3 May 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
30 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
27 Apr 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
18 Apr 2011 APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS View document
18 Apr 2011 SECRETARY APPOINTED MR ALLAN WILLIAM PORTER View document
13 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
21 Apr 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
26 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 Apr 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
5 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
2 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
24 Apr 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Jun 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
1 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
2 Jun 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
12 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: · 61 CHANDOS PLACE · LONDON · WC2N 4HG View document
4 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
29 Jun 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View document
1 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
30 Jun 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View document
10 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View document
20 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
31 Oct 2001 REGISTERED OFFICE CHANGED ON 31/10/01 FROM: · 18 QUEEN ANNE STREET · LONDON · W1M 0HB View document
13 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Jun 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View document
30 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 View document
12 Jun 2000 NEW DIRECTOR APPOINTED View document
12 Jun 2000 NEW SECRETARY APPOINTED View document
12 Jun 2000 SECRETARY RESIGNED View document
12 Jun 2000 DIRECTOR RESIGNED View document
30 May 2000 ALTER MEMORANDUM 24/05/00 View document
30 May 2000 REGISTERED OFFICE CHANGED ON 30/05/00 FROM: · 120 EAST ROAD · LONDON · N1 6AA View document
16 May 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document