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SHELBOURNE PROPERTIES LTD

Company number 04133475

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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)
19 Nov 2015 TM02 Termination of appointment of Uk Secretaries Ltd as a secretary on 23 October 2015
15 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
07 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
05 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Nov 2012 AD01 Registered office address changed from Uk Group, Kemp House 152-160 City Road London EC1V 2NX on 28 November 2012
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
31 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
15 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
15 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Dec 2009 CH04 Secretary's details changed for Uk Secretaries Ltd on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Anne Macnamara on 1 October 2009
15 Dec 2008 363a Return made up to 28/11/08; full list of members
15 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
14 Dec 2007 363a Return made up to 28/11/07; full list of members
14 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
14 Dec 2006 363a Return made up to 28/11/06; full list of members
14 Dec 2006 288c Director's particulars changed
14 Dec 2006 287 Registered office changed on 14/12/06 from: 152-160 city road london EC1V 2NX
14 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
22 Dec 2005 363s Return made up to 28/11/05; full list of members
  • 363(288) ‐ Secretary resigned