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SHELBOURNE SYNDICATE SERVICES LIMITED

Company number 02960086

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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)
05 Oct 2003 AA Full accounts made up to 31 December 2002
08 Sep 2003 363s Return made up to 18/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2003 AUD Auditor's resignation
11 Apr 2003 AUD Auditor's resignation
09 Feb 2003 288a New director appointed
09 Feb 2003 288a New director appointed
09 Feb 2003 288a New secretary appointed
09 Feb 2003 288b Secretary resigned
18 Sep 2002 363s Return made up to 18/08/02; full list of members
07 Mar 2002 288b Director resigned
15 Nov 2001 363s Return made up to 18/08/01; full list of members
08 Nov 2001 88(2)R Ad 16/10/01--------- £ si 49998@1=49998 £ ic 2/50000
14 Sep 2001 AA Accounts made up to 31 August 2001
10 Sep 2001 225 Accounting reference date extended from 31/08/02 to 31/12/02
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
03 Sep 2001 123 Nc inc already adjusted 28/08/01
03 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2001 CERTNM Company name changed pro management LIMITED\certificate issued on 31/08/01
31 Aug 2001 288a New secretary appointed
31 Aug 2001 288b Secretary resigned
27 Apr 2001 AA Accounts made up to 31 August 2000
19 Sep 2000 363s Return made up to 18/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 May 2000 AA Accounts made up to 31 August 1999