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SHELDON CLAYTON EUROPEAN SERVICES LIMITED

Company number 03844784

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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)
22 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2005 287 Registered office changed on 29/03/05 from: c/o avon groupage LIMITED the slough studley warwickshire B80 7EN
29 Mar 2005 288c Director's particulars changed
28 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
31 Dec 2004 395 Particulars of mortgage/charge
04 Oct 2004 363s Return made up to 20/09/04; full list of members
04 May 2004 AA Accounts for a small company made up to 30 June 2003
14 Nov 2003 363s Return made up to 20/09/03; full list of members
03 Apr 2003 AA Accounts for a small company made up to 30 June 2002
30 Sep 2002 363s Return made up to 20/09/02; full list of members
24 May 2002 AA Accounts for a small company made up to 30 June 2001
28 Oct 2001 363s Return made up to 20/09/01; full list of members
09 May 2001 AA Full accounts made up to 30 June 2000
07 Dec 2000 395 Particulars of mortgage/charge
29 Nov 2000 363s Return made up to 20/09/00; full list of members
29 Nov 2000 363(288) Director resigned
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Request DocumentDirector resigned
10 Mar 2000 225 Accounting reference date shortened from 30/09/00 to 30/06/00
10 Mar 2000 88(2)R Ad 20/09/99--------- £ si 98@1=98 £ ic 2/100
07 Oct 1999 288a New director appointed
27 Sep 1999 288a New director appointed
27 Sep 1999 288b Secretary resigned
27 Sep 1999 288a New director appointed
27 Sep 1999 288b Director resigned
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New secretary appointed;new director appointed