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SHELLER-GLOBE HOLDINGS LIMITED

Company number 02319682

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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)
21 Oct 2002 363s Return made up to 30/09/02; full list of members
02 Oct 2002 AA Full accounts made up to 30 November 2001
24 Jul 2002 288a New director appointed
24 Jul 2002 288b Director resigned
19 Oct 2001 363s Return made up to 30/09/01; full list of members
02 Oct 2001 AA Accounts for a small company made up to 30 November 2000
25 Jul 2001 353 Location of register of members
25 Jul 2001 288c Director's particulars changed
25 Jul 2001 288c Secretary's particulars changed
22 Mar 2001 288b Secretary resigned;director resigned
22 Mar 2001 288a New director appointed
29 Nov 2000 363s Return made up to 30/09/00; full list of members
26 Oct 2000 AA Full accounts made up to 30 November 1999
18 Oct 2000 363s Return made up to 30/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
28 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Sep 2000 288a New director appointed
22 Sep 2000 288b Director resigned
08 Sep 2000 287 Registered office changed on 08/09/00 from: goldvale house church street west, woking surrey GU21 1DH
07 Sep 2000 288a New secretary appointed;new director appointed
21 Jul 2000 288b Director resigned
01 Jun 2000 287 Registered office changed on 01/06/00 from: unit 3 riverstone siskin drive middlemarch business park coventry CV3 4FJ
15 Oct 1999 288a New director appointed
06 Oct 1999 288b Secretary resigned;director resigned
06 Oct 1999 288a New director appointed
06 Oct 1999 288a New secretary appointed