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SHELBURNE COURT PUTNEY LIMITED

Company number 03655288

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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)
25 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
08 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 8 October 2010
26 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 TM02 Termination of appointment of Hml Andertons Ltd as a secretary
08 Jul 2010 AP02 Appointment of Hml Company Secretarial Services Limited as a director
05 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
30 Oct 2009 AP04 Appointment of Hml Andertons Ltd as a secretary
30 Oct 2009 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Oct 2008 363a Return made up to 23/10/08; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Oct 2007 363a Return made up to 23/10/07; full list of members
11 Jun 2007 287 Registered office changed on 11/06/07 from: shaw & co, 25-27 kew road richmond surrey TW9 2NQ
28 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288b Secretary resigned
31 Oct 2006 363s Return made up to 23/10/06; no change of members
17 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
04 Jul 2006 288b Director resigned
14 Jun 2006 363s Return made up to 23/10/05; full list of members
06 Dec 2005 288b Director resigned
08 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
12 Nov 2004 363s Return made up to 23/10/04; no change of members
21 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
09 Dec 2003 363s Return made up to 23/10/03; change of members