SHELLEY ROAD COMPANY LIMITED

Company number 04082926

Date	Type	Description	View / Download
10 May 2011	TM01	Termination of appointment of Michael Twitchen as a director	(2 pages)
10 May 2011	AD01	Registered office address changed from 37 Warren Street London W1T 6AD on 10 May 2011	(2 pages)
10 May 2011	AA01	Previous accounting period extended from 31 October 2010 to 30 April 2011	(3 pages)
10 May 2011	AP03	Appointment of Alison Ware as a secretary	(4 pages)
10 May 2011	AP01	Appointment of John Patrick Mcconville as a director	(4 pages)
07 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
07 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Capital registered 19/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
03 Nov 2010	SH08	Change of share class name or designation	(1 page)
13 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(13 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
07 Dec 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(11 pages)
27 Mar 2009	288a	Director appointed dr paul stephen daniels	(2 pages)
21 Mar 2009	288a	Director appointed dr brian young	(1 page)
21 Mar 2009	288a	Director appointed dr lynne frances sullivan	(1 page)
20 Mar 2009	288a	Director appointed dr clare anderson	(1 page)
20 Mar 2009	288a	Director appointed lucy howie	(1 page)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
20 Oct 2008	363a	Return made up to 03/10/08; full list of members	(7 pages)
20 Jun 2008	288c	Director and secretary's change of particulars / bruce allan / 18/06/2008	(1 page)
25 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
20 Nov 2007	363a	Return made up to 03/10/07; full list of members	(5 pages)
23 Mar 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)