SHELFCO (88906) LTD

Company number 05787971

Date	Type	Description	View / Download
13 Jul 2010	AD01	Registered office address changed from 21 Albany Street Hull HU3 1PJ on 13 July 2010	(1 page)
13 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(4 pages)
13 May 2010	CH02	Director's details changed for Rechtsanwalt Jacob Daniel Rothmann on 20 April 2010	(2 pages)
28 May 2009	363a	Return made up to 20/04/09; full list of members	(3 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from 5 wormwood street london EC2M 1RQ uk	(1 page)
28 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
18 Sep 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from corporation house 46 peel street hull HU3 1QR	(1 page)
11 Aug 2008	288b	Appointment terminated secretary company administration LIMITED	(1 page)
29 Apr 2008	363a	Return made up to 20/04/08; full list of members	(3 pages)
29 Apr 2008	288a	Director appointed rechtsanwalt jacob daniel rothmann	(1 page)
18 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
19 Dec 2007	288b	Director resigned	(1 page)
16 May 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
16 May 2007	288c	Director's particulars changed	(1 page)
02 May 2007	288a	New secretary appointed	(1 page)
02 May 2007	288b	Secretary resigned	(1 page)
18 Dec 2006	288c	Secretary's particulars changed	(1 page)
11 Dec 2006	287	Registered office changed on 11/12/06 from: 68 lombard street london EC3V 9LJ	(1 page)
09 Aug 2006	288a	New secretary appointed	(1 page)
09 Aug 2006	288b	Secretary resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
07 Jun 2006	287	Registered office changed on 07/06/06 from: corporation house, wingham bus cnt, goodnestone rd wingham canterbury CT3 1AR	(1 page)
20 Apr 2006	NEWINC	Incorporation	(13 pages)

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