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SHELL DISTRIBUTOR (HOLDINGS) LIMITED

Company number 00057478

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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)
10 Aug 2004 288a New director appointed
10 Aug 2004 288b Director resigned
16 Jun 2004 288b Director resigned
16 Jun 2004 288b Director resigned
16 Jun 2004 288a New director appointed
16 Jun 2004 288a New director appointed
10 Nov 2003 363a Return made up to 30/10/03; full list of members
05 Nov 2003 AA Full accounts made up to 31 December 2002
19 May 2003 288b Director resigned
09 Apr 2003 AUD Auditor's resignation
07 Nov 2002 363a Return made up to 30/10/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
02 Nov 2001 363a Return made up to 30/10/01; full list of members
19 Oct 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 288b Director resigned
10 Aug 2001 288a New director appointed
07 Mar 2001 288c Secretary's particulars changed
07 Mar 2001 288c Director's particulars changed
08 Nov 2000 363a Return made up to 30/10/00; full list of members
23 Oct 2000 AA Full accounts made up to 31 December 1999
09 Aug 2000 288a New director appointed
09 Aug 2000 288b Director resigned
25 May 2000 288b Secretary resigned
25 May 2000 288a New secretary appointed
26 Nov 1999 287 Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0BN