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3691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Company number 03288369

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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)
11 Nov 2009	CH01	Director's details changed for Mr David William Henry on 1 October 2009	View PDF Director's details changed for Mr David William Henry on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Nicholas Caleb Buckingham on 1 October 2009	View PDF Director's details changed for Mr Nicholas Caleb Buckingham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mrs Moira Zelos on 1 October 2009	View PDF Secretary's details changed for Mrs Moira Zelos on 1 October 2009 - link opens in a new window - 1 page (1 page)
11 Nov 2009	CH01	Director's details changed for Mr Grahame Bellingham on 1 October 2009	View PDF Director's details changed for Mr Grahame Bellingham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jul 2009	288c	Director's Change of Particulars / clive owen / 15/06/2009 / HouseName/Number was: 5, now: 7; Street was: hill brow, now: aldrich close; Post Town was: hove, now: brighton; Post Code was: BN3 6QG, now: BN2 5PX	View PDF Director's Change of Particulars / clive owen / 15/06/2009 / HouseName/Number was: 5, now: 7; Street was: hill brow, now: aldrich close; Post Town was: hove, now: brighton; Post Code was: BN3 6QG, now: BN2 5PX - link opens in a new window - 1 page (1 page)
27 Mar 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
15 Jan 2009	288c	Director's Change of Particulars / david downing / 05/01/2009 / HouseName/Number was: brambles - 40A, now: 83; Street was: the cliff, now: tivoli crescent north; Post Code was: BN2 5RE, now: BN1 5NA	View PDF Director's Change of Particulars / david downing / 05/01/2009 / HouseName/Number was: brambles - 40A, now: 83; Street was: the cliff, now: tivoli crescent north; Post Code was: BN2 5RE, now: BN1 5NA - link opens in a new window - 1 page (1 page)
07 Oct 2008	288c	Director's Change of Particulars / clive owen / 01/10/2008 / HouseName/Number was: , now: 5; Street was: 7 aldrich close, now: hill brow; Post Town was: brighton, now: hove; Region was: , now: east sussex; Post Code was: BN2 5PX, now: BN3 6QG; Country was: , now: united kingdom	View PDF Director's Change of Particulars / clive owen / 01/10/2008 / HouseName/Number was: , now: 5; Street was: 7 aldrich close, now: hill brow; Post Town was: brighton, now: hove; Region was: , now: east sussex; Post Code was: BN2 5PX, now: BN3 6QG; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
23 Jul 2008	CERTNM	Company name changed h & s fleet protection LIMITED\certificate issued on 23/07/08	View PDF Company name changed h & s fleet protection LIMITED\certificate issued on 23/07/08 - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
09 Jul 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 2008	288a	Director appointed mr david downing	View PDF Director appointed mr david downing - link opens in a new window - 1 page (1 page)
12 Jul 2007	363a	Return made up to 19/06/07; full list of members	View PDF Return made up to 19/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2007	AA	Accounts made up to 30 September 2006	View PDF Accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
06 Jul 2006	363a	Return made up to 19/06/06; full list of members	View PDF Return made up to 19/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2006	AA	Accounts made up to 30 September 2005	View PDF Accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
14 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jul 2005	363s	Return made up to 19/06/05; full list of members	View PDF Return made up to 19/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jul 2005	363(288)	Director's particulars changed

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