STRICTLY CONFIDENTIAL (UK) LIMITED

Company number 03693936

Date	Type	Description	View / Download
09 Apr 2002	288b	Director resigned	(1 page)
26 Jan 2002	363s	Return made up to 11/01/02; full list of members	(6 pages)
09 Nov 2001	AA	Full accounts made up to 31 May 2000	(11 pages)
23 Feb 2001	363s	Return made up to 11/01/01; full list of members	(6 pages)
25 Feb 2000	363s	Return made up to 11/01/00; full list of members	(6 pages)
14 Dec 1999	287	Registered office changed on 14/12/99 from: 383A ladbroke grove london W10 5AA	(1 page)
09 Dec 1999	288a	New director appointed	(2 pages)
27 May 1999	288a	New secretary appointed	(2 pages)
18 May 1999	288b	Secretary resigned	(1 page)
10 May 1999	287	Registered office changed on 10/05/99 from: 50 stratton street london W1X 6NX	(1 page)
06 May 1999	225	Accounting reference date extended from 31/01/00 to 31/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	CERTNM	Company name changed shelfco (no.1615) LIMITED\certificate issued on 31/03/99	(2 pages)
17 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	288a	New director appointed	(2 pages)
11 Jan 1999	NEWINC	Incorporation	(23 pages)