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SHELFCO (NO. 2881) LIMITED

Company number 04935876

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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 Sep 2007 288c Director's particulars changed
19 Sep 2007 288c Director's particulars changed
21 Aug 2007 288c Director's particulars changed
21 Aug 2007 288c Director's particulars changed
20 Aug 2007 288c Director's particulars changed
13 Dec 2006 AA Full accounts made up to 30 April 2006
27 Nov 2006 363a Return made up to 17/10/06; full list of members
24 Feb 2006 AA Full accounts made up to 30 April 2005
19 Dec 2005 363a Return made up to 17/10/05; full list of members
15 Aug 2005 288a New director appointed
03 Mar 2005 AA Full accounts made up to 30 April 2004
05 Feb 2005 395 Particulars of mortgage/charge
18 Nov 2004 363s Return made up to 17/10/04; full list of members
12 Aug 2004 287 Registered office changed on 12/08/04 from: sixth floor holborn hall 100 gray's inn road london WC1X 8BZ
10 Feb 2004 287 Registered office changed on 10/02/04 from: 37 upper grosvenor street london W1K 2NE
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
02 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee debenture agr 23/01/04
02 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2004 155(6)a Declaration of assistance for shares acquisition
02 Feb 2004 288a New director appointed
02 Feb 2004 288a New director appointed
02 Feb 2004 288a New director appointed