HELPHIRE SHELF 1 LIMITED

Company number 03416697

Date	Type	Description	View / Download
21 Oct 2004	288b	Secretary resigned	(1 page)
21 Oct 2004	288b	Director resigned	(1 page)
21 Oct 2004	288b	Director resigned	(1 page)
21 Oct 2004	288b	Director resigned	(1 page)
21 Oct 2004	288a	New secretary appointed	(2 pages)
21 Oct 2004	288a	New director appointed	(3 pages)
21 Oct 2004	288a	New director appointed	(3 pages)
21 Oct 2004	287	Registered office changed on 21/10/04 from: redmond house fern court, bracken hill busines peterlee county durham SR8 2RR	(1 page)
19 Oct 2004	395	Particulars of mortgage/charge	(10 pages)
16 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2004	288a	New director appointed	(1 page)
11 Aug 2004	363s	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Appr of agree/allotment 31/12/03
26 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
26 Apr 2004	88(2)R	Ad 31/12/03--------- £ si 2000000@1=2000000 £ ic 100/2000100	(2 pages)
26 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2004	123	£ nc 1000/2001000 31/12/03	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
18 Aug 2003	363s	Return made up to 08/08/03; full list of members	(7 pages)
25 Jun 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
05 Jun 2003	CERTNM	Company name changed associated vehicle rentals limit ed\certificate issued on 05/06/03	(2 pages)
08 Apr 2003	395	Particulars of mortgage/charge	(5 pages)