- Company Overview for SHELL CORPORATE SECRETARY LIMITED (00289003)
- Filing history for SHELL CORPORATE SECRETARY LIMITED (00289003)
- People for SHELL CORPORATE SECRETARY LIMITED (00289003)
- Charges for SHELL CORPORATE SECRETARY LIMITED (00289003)
- More for SHELL CORPORATE SECRETARY LIMITED (00289003)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
08 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
19 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
10 Apr 2007 | 363a | Return made up to 31/03/07; full list of members | |
20 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
12 Apr 2006 | 363a | Return made up to 31/03/06; full list of members | |
15 Sep 2005 | 288a | New director appointed | |
15 Sep 2005 | 288b | Director resigned | |
22 Aug 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
26 Apr 2005 | 363a | Return made up to 31/03/05; full list of members | |
12 Oct 2004 | 288a | New secretary appointed | |
12 Oct 2004 | 288b | Secretary resigned | |
12 Oct 2004 | 288a | New director appointed | |
12 Oct 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
30 Apr 2004 | 363a | Return made up to 31/03/04; full list of members | |
26 Jan 2004 | 288b | Secretary resigned | |
26 Jan 2004 | 288a | New secretary appointed | |
04 Nov 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
30 Apr 2003 | 363a | Return made up to 31/03/03; full list of members | |
18 Oct 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
29 Apr 2002 | 363a | Return made up to 31/03/02; full list of members | |
31 Oct 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
24 Jul 2001 | 287 | Registered office changed on 24/07/01 from: shell centre london SE1 7NA | |
27 Apr 2001 | 363a | Return made up to 31/03/01; full list of members | |
07 Mar 2001 | 287 | Registered office changed on 07/03/01 from: 8 york road london SE1 7NA | |
28 Feb 2001 | CERTNM | Company name changed slades trust LIMITED\certificate issued on 28/02/01 |