SHELFCO 122012 LIMITED

Company number 05574378

Date	Type	Description	View / Download
20 Oct 2009	CH01	Director's details changed for Douglas John Maggs on 2 October 2009	(2 pages)
19 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(3 pages)
02 Jul 2009	288b	Appointment terminated director michael murray	(1 page)
30 Jun 2009	AA	Full accounts made up to 31 August 2008	(14 pages)
22 Apr 2009	288b	Appointment terminated secretary robert murphy	(1 page)
02 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
21 Dec 2008	AA	Full accounts made up to 31 August 2007	(14 pages)
29 Oct 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
19 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
15 Jul 2008	AA	Full accounts made up to 31 August 2006	(11 pages)
12 Oct 2007	288a	New director appointed	(1 page)
28 Sep 2007	363a	Return made up to 26/09/07; full list of members	(2 pages)
27 Sep 2007	353	Location of register of members	(1 page)
17 Apr 2007	363a	Return made up to 26/09/06; full list of members; amend	(5 pages)
14 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 2007	288a	New director appointed	(1 page)
29 Mar 2007	288a	New secretary appointed	(1 page)
29 Mar 2007	288b	Secretary resigned	(1 page)
26 Jan 2007	363s	Return made up to 26/09/06; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: po box 24 1 moody lane great coates grimsby lincolnshire DN31 2SS	(1 page)
10 Oct 2006	225	Accounting reference date shortened from 31/10/06 to 31/08/06	(1 page)
10 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)