SHELF COMPANY (NO 3) LIMITED

Company number NI061926

Date	Type	Description	View / Download
12 Dec 2014	AUD	Auditor's resignation	(3 pages)
10 Dec 2014	MISC	Statement by auditors on ceasing to hold office	(1 page)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
04 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 300,010	(3 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
08 May 2013	AUD	Auditor's resignation	(2 pages)
30 Apr 2013	AUD	Auditor's resignation	(2 pages)
18 Feb 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(3 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
06 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(3 pages)
06 Dec 2011	CH03	Secretary's details changed for Stephen Wormald on 6 December 2011	(1 page)
06 Dec 2011	CH01	Director's details changed for John Graham Whittle on 6 December 2011	(2 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
10 Feb 2011	AD01	Registered office address changed from the Harbour Kilkeel County Down BT34 4AX on 10 February 2011	(2 pages)
10 Feb 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(14 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
12 May 2010	MISC	Resignation of auditors	(1 page)
10 May 2010	AR01	Annual return made up to 20 November 2007 with full list of shareholders	(9 pages)
10 May 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(14 pages)
26 Sep 2009	AC(NI)	31/12/08 annual accts	(12 pages)
05 Jan 2009	371S(NI)	27/11/08 annual return shuttle	(6 pages)
05 Sep 2008	AC(NI)	31/12/07 annual accts	(13 pages)
24 Jul 2008	233(NI)	Change of ARD	(1 page)
08 Jun 2007	1656A(NI)	Decl re assist acqn shs	(8 pages)
08 Jun 2007	1656B(NI)	Dec dirs h/c ass acq shs	(10 pages)