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SHALFORD LTD

Company number 04316031

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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)
16 Nov 2005 363s Return made up to 02/11/05; full list of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: 18 clovelly road london W5 5HE
25 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
15 Mar 2005 88(2)R Ad 04/03/05-08/03/05 £ si 1@1=1 £ ic 34/35
07 Mar 2005 88(2)R Ad 25/02/05-01/03/05 £ si 1@1=1 £ ic 33/34
08 Dec 2004 MA Memorandum and Articles of Association
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
17 Nov 2004 88(2)R Ad 05/11/04-10/11/04 £ si 1@1=1 £ ic 32/33
16 Nov 2004 363s Return made up to 02/11/04; full list of members
03 Sep 2004 88(2)R Ad 25/08/04-27/08/04 £ si 1@1=1 £ ic 31/32
13 Aug 2004 88(2)R Ad 04/08/04-09/08/04 £ si 1@1=1 £ ic 30/31
08 May 2004 88(2)R Ad 28/04/04-30/04/04 £ si 2@1=2 £ ic 28/30
03 Mar 2004 88(2)R Ad 20/02/04-25/02/04 £ si 2@1=2 £ ic 26/28
29 Jan 2004 88(2)R Ad 15/01/04-22/01/04 £ si 1@1=1 £ ic 25/26
15 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
14 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 2@1=2 £ ic 23/25
07 Nov 2003 363s Return made up to 02/11/03; full list of members
07 Jul 2003 287 Registered office changed on 07/07/03 from: lanafon login whitland carmarthenshire SA34 0TN
24 Mar 2003 MA Memorandum and Articles of Association
24 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share cert not required 14/03/03
27 Nov 2002 363s Return made up to 02/11/02; full list of members
22 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
20 Nov 2001 287 Registered office changed on 20/11/01 from: 1 bearton green hitchin hertfordshire SG5 1UN
16 Nov 2001 225 Accounting reference date shortened from 30/11/02 to 31/03/02