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SHELL CAPITAL CARDS LIMITED

Company number 00579914

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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)
13 Jul 1999 288b Director resigned
13 Jul 1999 288b Director resigned
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
06 Jul 1999 CERTNM Company name changed orchard dock services LIMITED\certificate issued on 06/07/99
29 Apr 1999 363a Return made up to 31/03/99; full list of members
30 Oct 1998 AA Full accounts made up to 31 December 1997
01 Oct 1998 AUD Auditor's resignation
24 Apr 1998 363a Return made up to 31/03/98; full list of members
18 Dec 1997 288b Secretary resigned
18 Dec 1997 288a New secretary appointed
22 Oct 1997 353 Location of register of members
22 Oct 1997 287 Registered office changed on 22/10/97 from: shell-mex strand london WC2R 0ZA
06 Aug 1997 AA Full accounts made up to 31 December 1996
23 Jul 1997 288b Director resigned
29 Apr 1997 363a Return made up to 31/03/97; full list of members
06 Feb 1997 288c Director's particulars changed
27 Aug 1996 AA Full accounts made up to 31 December 1995
03 Aug 1996 287 Registered office changed on 03/08/96 from: 8,york road london SE1 7NA
14 May 1996 288 Director resigned
30 Apr 1996 363a Return made up to 31/03/96; full list of members
09 Aug 1995 AA Full accounts made up to 31 December 1994
07 Aug 1995 363x Return made up to 05/07/95; full list of members
07 Aug 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed