SHELF 3976 LIMITED

Company number 03302455

Date	Type	Description	View / Download
21 Jun 2001	287	Registered office changed on 21/06/01 from: c/o morrison construction LTD 21 spring gardens manchester M60 8BE	(1 page)
28 Mar 2001	363a	Return made up to 14/01/01; full list of members	(5 pages)
31 Oct 2000	288b	Director resigned	(1 page)
25 Jul 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
22 May 2000	288b	Director resigned	(1 page)
24 Feb 2000	363a	Return made up to 14/01/00; full list of members	(8 pages)
24 Feb 2000	288b	Secretary resigned	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
25 Jan 2000	288c	Director's particulars changed	(1 page)
19 Oct 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
23 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Apr 1999	288a	New director appointed	(2 pages)
22 Feb 1999	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
22 Feb 1999	287	Registered office changed on 22/02/99 from: 35 old queen street london SW1H 9JD	(1 page)
22 Feb 1999	288a	New secretary appointed	(2 pages)
17 Feb 1999	363s	Return made up to 14/01/99; no change of members	(4 pages)
04 Jan 1999	CERTNM	Company name changed morrison property solutions (bir mingham children's hospital) lim ited\certificate issued on 05/01/99	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288a	New director appointed	(3 pages)
26 Aug 1998	288b	Director resigned	(1 page)