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SHELTON FLEMING GROUP LIMITED

Company number 01925750

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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 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr Maurice Howard Fleming-Gale on 8 January 2010
14 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 29/12/08; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 29/12/07; full list of members
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288b Secretary resigned
05 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
11 Apr 2007 287 Registered office changed on 11/04/07 from: 35 chelsea wharf lots road london SW10 0QJ
09 Jan 2007 363a Return made up to 29/12/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jan 2006 363a Return made up to 29/12/05; full list of members
08 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
18 Apr 2005 363s Return made up to 29/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
16 Feb 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Secretary resigned
27 Nov 2003 288a New secretary appointed
15 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
21 May 2003 288b Director resigned
28 Feb 2003 363s Return made up to 29/12/02; full list of members
08 Jul 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
23 Apr 2002 363s Return made up to 29/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
14 Mar 2001 AA Full group accounts made up to 30 June 2000