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SHELLERBY LTD

Company number 04559076

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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)
26 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
01 Jun 2005 88(2)R Ad 08/04/05-16/05/05 £ si 4@1=4 £ ic 90/94
11 Apr 2005 88(2)R Ad 01/01/05-01/04/05 £ si 1@1=1 £ ic 89/90
10 Mar 2005 88(2)R Ad 01/12/04-01/01/05 £ si 9@1=9 £ ic 80/89
31 Jan 2005 88(2)R Ad 01/12/04-01/01/05 £ si 3@1=3 £ ic 77/80
20 Oct 2004 363s Return made up to 01/10/04; full list of members
20 Oct 2004 363(287) Registered office changed on 20/10/04
15 Oct 2004 88(2)R Ad 16/07/04-30/09/04 £ si 1@1=1 £ ic 20/21
16 Sep 2004 287 Registered office changed on 16/09/04 from: 1 market lane, langley, berkshire, SL3 8BQ
03 Sep 2004 88(2)R Ad 16/03/04-15/07/04 £ si 7@1=7 £ ic 13/20
13 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
27 Apr 2004 88(2)R Ad 26/02/04-10/04/04 £ si 5@1=5 £ ic 8/13
01 Apr 2004 288c Secretary's particulars changed
04 Mar 2004 88(2)R Ad 20/12/03-26/02/04 £ si 5@1=5 £ ic 3/8
19 Jan 2004 88(2)R Ad 11/10/03-19/12/03 £ si 2@1=2 £ ic 1/3
10 Oct 2003 88(2)R Ad 10/10/02-01/10/03 £ si 61@1
10 Oct 2003 363s Return made up to 01/10/03; full list of members
19 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2002 123 £ nc 100/1000 05/11/02
19 Nov 2002 287 Registered office changed on 19/11/02 from: 1 market lane, langley, berkshire, SL3 8BQ
18 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
18 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2002 288a New secretary appointed