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SHELL DIRECT (MIDLANDS) LIMITED

Company number 02179856

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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)
16 Jun 2004 288a New director appointed
25 Oct 2003 AA Accounts made up to 31 December 2002
11 Aug 2003 363a Return made up to 20/07/03; full list of members
28 Nov 2002 288b Director resigned
28 Nov 2002 288a New director appointed
27 Jul 2002 363a Return made up to 20/07/02; full list of members
29 Jun 2002 AA Accounts made up to 31 December 2001
25 Jul 2001 363a Return made up to 20/07/01; full list of members
26 Jun 2001 AA Accounts made up to 31 December 2000
07 Mar 2001 288c Secretary's particulars changed
25 Jul 2000 363a Return made up to 20/07/00; full list of members
25 May 2000 288b Secretary resigned
25 May 2000 288a New secretary appointed
15 Apr 2000 AA Accounts made up to 31 December 1999
26 Nov 1999 287 Registered office changed on 26/11/99 from: 3,savoy place, london, WC2R 0BN
17 Aug 1999 AA Accounts made up to 31 December 1998
26 Jul 1999 363a Return made up to 20/07/99; full list of members
14 Dec 1998 288b Secretary resigned
14 Dec 1998 288a New secretary appointed
04 Sep 1998 288a New director appointed
04 Sep 1998 288a New director appointed
04 Sep 1998 288b Director resigned
04 Sep 1998 288b Director resigned
23 Jul 1998 363a Return made up to 20/07/98; full list of members
23 Jul 1998 AA Accounts made up to 31 December 1997