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SHELLCO 144 LIMITED

Company number 03792720

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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)
13 Sep 2005 363s Return made up to 21/06/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
08 Sep 2004 363s Return made up to 21/06/04; full list of members
22 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 AA Accounts for a small company made up to 31 August 2003
24 Jun 2003 363s Return made up to 21/06/03; full list of members
24 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
11 Mar 2003 363s Return made up to 21/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2003 363s Return made up to 21/06/01; full list of members
11 Mar 2003 88(2)R Ad 30/08/00--------- £ si 2@1=2 £ ic 2/4
11 Mar 2003 123 Nc inc already adjusted 30/08/00
11 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2002 287 Registered office changed on 17/04/02 from: riverside house 8-10 winnington street northwich cheshire CW8 1AD
19 Mar 2002 CERTNM Company name changed cmh networks LIMITED\certificate issued on 19/03/02
15 Mar 2002 288a New secretary appointed
15 Mar 2002 288b Secretary resigned
13 Nov 2001 AA Total exemption small company accounts made up to 31 August 2001
16 Jan 2001 AA Accounts for a small company made up to 31 August 2000
15 Aug 2000 363s Return made up to 21/06/00; full list of members
27 Jul 2000 287 Registered office changed on 27/07/00 from: trinity house breightmet street bolton lancashire BL2 1BR
11 Jul 2000 287 Registered office changed on 11/07/00 from: 22/24 princess street knutsford cheshire WA16 6BU
11 Jul 2000 225 Accounting reference date extended from 30/06/00 to 31/08/00
21 Jun 1999 NEWINC Incorporation