Companies House does not verify the accuracy of the information filed

Advanced company search

SHALEROCK LIMITED

Company number 03424270

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Aug 2003	363(288)	Secretary's particulars changed
13 Mar 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 8 pages (8 pages)
04 Sep 2002	363s	Return made up to 22/08/02; full list of members	View PDF Return made up to 22/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
27 May 2002	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 6 pages (6 pages)
19 Sep 2001	363s	Return made up to 22/08/01; full list of members	View PDF Return made up to 22/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 May 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2000	363s	Return made up to 22/08/00; full list of members	View PDF Return made up to 22/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
12 Jul 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 6 pages (6 pages)
02 Sep 1999	363s	Return made up to 22/08/99; no change of members	View PDF Return made up to 22/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
25 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 4 pages (4 pages)
30 Oct 1998	363s	Return made up to 22/08/98; full list of members	View PDF Return made up to 22/08/98; full list of members - link opens in a new window
20 Aug 1998	88(2)R	Ad 21/11/97--------- £ si 104000@1=104000 £ ic 2/104002	View PDF Ad 21/11/97--------- £ si 104000@1=104000 £ ic 2/104002 - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
03 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Dec 1997	287	Registered office changed on 03/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 03/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
24 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
24 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Nov 1997	123	£ nc 100/250000 19/11/97	View PDF £ nc 100/250000 19/11/97 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?