SHELBURNE COURT PUTNEY LIMITED

Company number 03655288

Date	Type	Description	View / Download
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 October 2011	(20 pages)
24 Aug 2012	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary	(2 pages)
24 Aug 2012	TM01	Termination of appointment of Hml Company Secretarial Services Limited as a director	(1 page)
09 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/08/2012	(7 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
25 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(6 pages)
08 Oct 2010	AD01	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 8 October 2010	(1 page)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
08 Jul 2010	AP02	Appointment of Hml Company Secretarial Services Limited as a director	(2 pages)
08 Jul 2010	TM02	Termination of appointment of Hml Andertons Ltd as a secretary	(1 page)
05 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(7 pages)
30 Oct 2009	AP04	Appointment of Hml Andertons Ltd as a secretary	(2 pages)
30 Oct 2009	TM02	Termination of appointment of Hml Company Secretarial Services as a secretary	(1 page)
17 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
24 Oct 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
24 Oct 2007	363a	Return made up to 23/10/07; full list of members	(3 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: shaw & co, 25-27 kew road richmond surrey TW9 2NQ	(1 page)
28 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
23 Jan 2007	288a	New secretary appointed	(1 page)
23 Jan 2007	288b	Secretary resigned	(1 page)
31 Oct 2006	363s	Return made up to 23/10/06; no change of members	(7 pages)
17 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
04 Jul 2006	288b	Director resigned	(1 page)

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