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ST ANDREW'S SHELL COMPANY LIMITED

Company number 02549040

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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)
07 Aug 2009 288b Appointment Terminated Director thomas woolgrove
07 Aug 2009 288b Appointment Terminated Director alan kirkwood
15 Jun 2009 AUD Auditor's resignation
02 Jun 2009 MISC Section 519
12 May 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 287 Registered office changed on 22/04/2009 from st andrews house portsmouth road esher surrey KT10 9SA
28 Oct 2008 363a Return made up to 12/10/08; full list of members
01 Jul 2008 288c Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED
04 Jun 2008 AA Full accounts made up to 31 December 2007
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288a New secretary appointed
23 Oct 2007 363a Return made up to 12/10/07; full list of members
01 Sep 2007 AA Full accounts made up to 31 December 2006
24 Oct 2006 288a New director appointed
24 Oct 2006 288b Director resigned
24 Oct 2006 288b Director resigned
23 Oct 2006 363a Return made up to 12/10/06; full list of members
03 Jul 2006 288a New director appointed
03 Jul 2006 288b Director resigned
23 May 2006 CERTNM Company name changed micrah services LIMITED\certificate issued on 23/05/06
18 May 2006 403a Declaration of satisfaction of mortgage/charge
02 May 2006 AA Full accounts made up to 31 December 2005
15 Dec 2005 288b Director resigned
12 Dec 2005 288c Director's particulars changed
25 Oct 2005 363a Return made up to 12/10/05; full list of members