SHELLEY ROAD COMPANY LIMITED

Company number 04082926

Date	Type	Description	View / Download
03 Oct 2006	363a	Return made up to 03/10/06; full list of members	(4 pages)
15 Jun 2006	287	Registered office changed on 15/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD	(1 page)
01 Jun 2006	AA	Total exemption full accounts made up to 31 October 2005	(11 pages)
18 Oct 2005	287	Registered office changed on 18/10/05 from: 200 west end lane west hampstead london NW6 1SG	(1 page)
10 Oct 2005	363s	Return made up to 03/10/05; full list of members	(9 pages)
07 Jun 2005	AA	Total exemption full accounts made up to 31 October 2004	(12 pages)
12 May 2005	123	Nc inc already adjusted 20/04/05	(1 page)
12 May 2005	88(2)R	Ad 20/04/05--------- £ si 30@1=30 £ ic 140/170	(2 pages)
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	88(3)	Particulars of contract relating to shares	(3 pages)
12 May 2005	88(2)R	Ad 20/04/05--------- £ si 133@1=133 £ ic 7/140	(3 pages)
12 May 2005	RESOLUTIONS	Resolutions RES14 ‐ Capit £133 20/04/05
12 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Oct 2004	363s	Return made up to 03/10/04; full list of members	(11 pages)
28 Apr 2004	AA	Full accounts made up to 31 October 2003	(12 pages)
15 Oct 2003	363s	Return made up to 03/10/03; full list of members	(11 pages)
19 Aug 2003	AA	Full accounts made up to 31 October 2002	(11 pages)
19 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution