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SHAFTESBURY WEST END LIMITED

Company number 05291447

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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)
18 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New secretary appointed;new director appointed
08 Feb 2005 88(2)R Ad 19/01/05--------- £ si 99@1=99 £ ic 1/100
08 Feb 2005 225 Accounting reference date shortened from 30/11/05 to 30/09/05
08 Feb 2005 287 Registered office changed on 08/02/05 from: 21 holborn viaduct london EC1A 2DY
08 Feb 2005 288b Secretary resigned;director resigned
08 Feb 2005 288b Director resigned
08 Feb 2005 288b Secretary resigned
07 Feb 2005 CERTNM Company name changed 3393RD single member shelf tradi ng company LIMITED\certificate issued on 07/02/05
19 Nov 2004 NEWINC Incorporation