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3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Company number 04463001

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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)
01 Mar 2005 288a New director appointed
16 Dec 2004 AA Total exemption full accounts made up to 30 September 2004
29 Jul 2004 363s Return made up to 17/06/04; full list of members
29 Jul 2004 363(288) Secretary resigned
29 Jul 2004 363(287) Registered office changed on 29/07/04
21 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
16 Apr 2004 288b Director resigned
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
04 Mar 2004 288b Director resigned
04 Mar 2004 288a New secretary appointed
04 Mar 2004 288a New director appointed
04 Mar 2004 287 Registered office changed on 04/03/04 from: 6 the glebe mile oak road southwick west sussex BN42 4JD
20 Nov 2003 287 Registered office changed on 20/11/03 from: the lansdowne building crowhurst road hollingbury, brighton east sussex BN1 8AF
20 Nov 2003 288b Director resigned
20 Nov 2003 288b Director resigned
20 Nov 2003 288a New secretary appointed
20 Nov 2003 288b Secretary resigned
19 Nov 2003 288c Director's particulars changed
16 Jul 2003 363s Return made up to 17/06/03; full list of members
10 Jun 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03