SHELFCO 1235 LIMITED

Company number 03148337

Date	Type	Description	View / Download
06 Mar 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
06 Mar 2012	TM01	Termination of appointment of Ryan Kelly as a director	(1 page)
06 Mar 2012	TM01	Termination of appointment of Nigel Holmes as a director	(1 page)
06 Mar 2012	ANNOTATION	Rectified form TM01 was removed from the public register on 03/05/2012 as it was factually inaccurate.
20 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
12 Jan 2012	AP03	Appointment of Mr Owen Jones as a secretary	(1 page)
12 Jan 2012	TM02	Termination of appointment of Nigel Holmes as a secretary	(1 page)
28 Jun 2011	MISC	Section 519	(1 page)
15 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
04 Apr 2011	AP01	Appointment of Mr John Boyle as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Mr Stephen Andrew Cropper as a director ANNOTATION This document is a duplicate of form AP01 registered on 04/04/2011.	(3 pages)
04 Apr 2011	AP01	Appointment of Mr Stephen Andrew Cropper as a director	(2 pages)
04 Apr 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(5 pages)
31 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
16 Jun 2010	AP01	Appointment of Mr Ryan Kelly as a director	(2 pages)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
01 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
01 Feb 2010	CH01	Director's details changed for David John Britton on 1 January 2010	(2 pages)
28 Apr 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
10 Mar 2009	363a	Return made up to 19/01/09; no change of members	(4 pages)
03 Oct 2008	363s	Return made up to 19/01/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
08 Aug 2008	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
10 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next