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SHELLEY MANAGEMENT LIMITED

Company number 05688459

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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)
27 Jan 2009 288a Secretary appointed close trading companies secretaries LIMITED
27 Jan 2009 288a Director appointed colin francis merrien
18 Jul 2008 363s Return made up to 26/01/08; full list of members
09 Jul 2008 288b Appointment terminated director clive wingfield
05 Mar 2008 288a Secretary appointed belgarum block and estate management
05 Mar 2008 287 Registered office changed on 05/03/2008 from mount manor house 16 the mount guildford surrey GU2 5HS
22 Dec 2007 225 Accounting reference date shortened from 23/06/08 to 31/03/08
22 Dec 2007 287 Registered office changed on 22/12/07 from: 2 albany park cabot lane poole dorset BH17 7BX
22 Dec 2007 288b Director resigned
22 Dec 2007 288b Secretary resigned
16 Nov 2007 288a New secretary appointed
16 Nov 2007 288a New director appointed
13 Nov 2007 MEM/ARTS Memorandum and Articles of Association
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 AA Total exemption small company accounts made up to 23 June 2007
25 Oct 2007 AA Total exemption small company accounts made up to 23 June 2006
25 Oct 2007 225 Accounting reference date shortened from 31/01/07 to 23/06/06
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007 363s Return made up to 26/01/07; full list of members
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New secretary appointed;new director appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 287 Registered office changed on 08/02/06 from: 31 corsham street london N1 6DR