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SHELLWAY LIMITED

Company number 03873939

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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 Aug 2011 AD01 Registered office address changed from 17 Artington Walk Guildford Surrey GU2 4EA United Kingdom on 22 August 2011
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 3
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 2
25 Feb 2011 AD01 Registered office address changed from 17 Glebe Cottages Epsom Road, West Clandon Surrey GU4 7RJ on 25 February 2011
15 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
16 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Dirk Rietveld on 6 December 2009
01 Dec 2009 CH01 Director's details changed for Dirk Rietveld on 1 January 2009
01 Dec 2009 CH03 Secretary's details changed for Ms Elvia Una Rietveld on 1 January 2009
17 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
09 Feb 2009 288a Secretary appointed ms elvia una rietveld
09 Feb 2009 288b Appointment terminated secretary andrea machen
20 Nov 2008 363a Return made up to 09/11/08; full list of members
02 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
29 Dec 2007 363s Return made up to 09/11/07; no change of members
21 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
04 Jan 2007 363s Return made up to 09/11/06; full list of members
04 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
05 Dec 2005 363s Return made up to 09/11/05; full list of members
04 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
16 Nov 2004 363s Return made up to 09/11/04; full list of members
29 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
29 Oct 2003 363s Return made up to 09/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2003 AA Total exemption full accounts made up to 31 December 2002