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SHELBOURNE HOLDINGS LIMITED

Company number 03381306

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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)
08 Aug 2014	AD01	Registered office address changed from Marylebone House (Lg02) 93-95 Gloucester Place London W1U 6JQ to 42 Manchester Street London W1U 7LW on 8 August 2014	View PDF Registered office address changed from Marylebone House (Lg02) 93-95 Gloucester Place London W1U 6JQ to 42 Manchester Street London W1U 7LW on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 100	View PDF Annual return made up to 5 June 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
18 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
30 Jul 2010	CH03	Secretary's details changed for Joanne Walker on 24 May 2010	View PDF Secretary's details changed for Joanne Walker on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Mr Leslie Ernest Baker on 24 May 2010	View PDF Director's details changed for Mr Leslie Ernest Baker on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
30 Jun 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
19 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)
22 Jul 2008	363s	Return made up to 05/06/08; no change of members 363(287) ‐ Registered office changed on 22/07/08	View PDF Return made up to 05/06/08; no change of members 363(287) ‐ Registered office changed on 22/07/08 - link opens in a new window - 6 pages (6 pages)
22 Jun 2007	363s	Return made up to 05/06/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/06/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: 443 oxford street london W1C 2PW	View PDF Registered office changed on 22/05/07 from: 443 oxford street london W1C 2PW - link opens in a new window - 1 page (1 page)
06 Dec 2006	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
26 Jun 2006	363s	Return made up to 05/06/06; full list of members	View PDF Return made up to 05/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 2005	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
07 Sep 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
25 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2005	363s	Return made up to 05/06/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 05/06/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
15 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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