SHELFORD ONE LIMITED

Company number 05671480

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2010	DS01	Application to strike the company off the register	(4 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
29 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders Statement of capital on 2010-01-29 GBP 1	(5 pages)
29 Jan 2010	CH01	Director's details changed for David Christopher George on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Paul Nicholas Davis on 29 January 2010	(2 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 2 station road great shelford cambridge CB22 5LT	(1 page)
11 Mar 2009	CERTNM	Company name changed shelford energy LIMITED\certificate issued on 12/03/09	(3 pages)
09 Mar 2009	288b	Appointment Terminated Director keith durrant	(1 page)
06 Feb 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
08 Dec 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
25 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
26 Nov 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
26 Nov 2007	225	Accounting reference date shortened from 31/01/08 to 31/03/07	(1 page)
02 May 2007	288a	New director appointed	(3 pages)
11 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
27 Feb 2007	363a	Return made up to 11/01/07; full list of members	(2 pages)
27 Feb 2007	190	Location of debenture register	(1 page)
27 Feb 2007	353	Location of register of members	(1 page)
27 Feb 2007	287	Registered office changed on 27/02/07 from: 2 station road great shelford cambridge CB2 5LT	(1 page)
27 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Apr 2006	395	Particulars of mortgage/charge	(9 pages)