SHELFCO 4852 LIMITED

Company number 03294462

Date	Type	Description	View / Download
23 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2009	288b	Appointment Terminated Director gary luff	(1 page)
11 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ General business 29/06/1999	(1 page)
11 Jun 2009	MA	Memorandum and Articles of Association	(24 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jun 2009	CERTNM	Company name changed luff homes LIMITED\certificate issued on 09/06/09	(3 pages)
14 Apr 2009	AA	Full accounts made up to 30 June 2008	(10 pages)
27 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from 30 city road london EC1Y 2AB	(1 page)
02 Jan 2008	363a	Return made up to 19/12/07; full list of members	(2 pages)
02 Jan 2008	288c	Director's particulars changed	(1 page)
22 Nov 2007	288c	Secretary's particulars changed	(1 page)
26 Oct 2007	AA	Full accounts made up to 30 June 2007	(11 pages)
07 Aug 2007	288a	New director appointed	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)
10 May 2007	288a	New director appointed	(2 pages)
10 May 2007	288a	New director appointed	(2 pages)
09 May 2007	288b	Director resigned	(1 page)
09 May 2007	288b	Director resigned	(1 page)
26 Apr 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
21 Dec 2006	363a	Return made up to 19/12/06; full list of members	(2 pages)
10 Jan 2006	363a	Return made up to 19/12/05; full list of members	(2 pages)
19 Oct 2005	AA	Full accounts made up to 30 June 2005	(10 pages)