SHELLBROOK LIMITED

Company number 03817458

Date	Type	Description	View / Download
12 Aug 2002	363s	Return made up to 30/07/02; full list of members	(7 pages)
19 Oct 2001	288a	New secretary appointed	(2 pages)
20 Aug 2001	363s	Return made up to 30/07/01; full list of members	(6 pages)
01 Jun 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
17 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2000	363s	Return made up to 30/07/00; full list of members	(6 pages)
20 Sep 1999	288a	New secretary appointed	(2 pages)
13 Sep 1999	288a	New director appointed	(3 pages)
13 Sep 1999	88(2)R	Ad 17/08/99--------- £ si 100@1=100 £ ic 1/101	(2 pages)
13 Sep 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
03 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
03 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288b	Secretary resigned	(1 page)
03 Sep 1999	287	Registered office changed on 03/09/99 from: 71 bath court saint lukes estate london EC1V 9NT	(1 page)
30 Jul 1999	NEWINC	Incorporation	(13 pages)