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THE SHELL BAY CAFE LIMITED

Company number 03170764

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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)
26 Jul 2004 MEM/ARTS Memorandum and Articles of Association
05 Jun 2004 395 Particulars of mortgage/charge
04 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 363s Return made up to 11/03/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
07 Apr 2003 123 Nc inc already adjusted 07/03/02
07 Apr 2003 363s Return made up to 11/03/03; full list of members
26 Mar 2003 88(2)R Ad 07/03/02--------- £ si 160000@1
26 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003 288b Director resigned
03 Feb 2003 AA Full accounts made up to 31 March 2002
14 Mar 2002 363s Return made up to 11/03/02; full list of members
02 Feb 2002 AA Full accounts made up to 31 March 2001
07 Mar 2001 363s Return made up to 11/03/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 March 2000
10 Apr 2000 288a New director appointed
10 Apr 2000 288a New secretary appointed
27 Mar 2000 363s Return made up to 11/03/00; full list of members
24 Mar 2000 288b Secretary resigned;director resigned
18 Jan 2000 AA Full accounts made up to 31 March 1999
18 Mar 1999 363s Return made up to 11/03/99; no change of members
  • 363(287) ‐ Registered office changed on 18/03/99
02 Feb 1999 AA Full accounts made up to 31 March 1998
27 Mar 1998 363s Return made up to 11/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/03/98; no change of members
14 Jan 1998 AA Full accounts made up to 31 March 1997