SHELFCO 4852 LIMITED

Company number 03294462

Date	Type	Description	View / Download
22 Dec 1999	288b	Secretary resigned	(1 page)
22 Dec 1999	288a	New secretary appointed	(2 pages)
15 Dec 1999	288a	New director appointed	(2 pages)
23 Jul 1999	88(2)R	Ad 29/06/99--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
23 Jul 1999	123	£ nc 5000/1000000 29/06/99	(1 page)
04 May 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
25 Jan 1999	363s	Return made up to 19/12/98; no change of members	(6 pages)
26 Oct 1998	CERTNM	Company name changed luff estates LIMITED\certificate issued on 27/10/98	(2 pages)
24 Mar 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
20 Jan 1998	363s	Return made up to 19/12/97; full list of members	(8 pages)
15 Aug 1997	225	Accounting reference date shortened from 31/12/97 to 30/06/97	(1 page)
20 May 1997	288a	New secretary appointed;new director appointed	(3 pages)
20 May 1997	288a	New director appointed	(3 pages)
16 May 1997	CERTNM	Company name changed luff group LIMITED\certificate issued on 16/05/97	(2 pages)
23 Apr 1997	287	Registered office changed on 23/04/97 from: international house 31 church road london NW4 4EB	(1 page)
22 Apr 1997	288b	Secretary resigned	(1 page)
22 Apr 1997	288b	Director resigned	(1 page)
19 Dec 1996	NEWINC	Incorporation	(17 pages)