SHELDON HOLDINGS LIMITED

Company number 02792411

Date	Type	Description	View / Download
01 Apr 2003	123	Nc inc already adjusted 10/03/03	(2 pages)
01 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Apr 2003	287	Registered office changed on 01/04/03 from: northwest house 119 marylebone road london NW1 5PX	(1 page)
01 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
25 Jan 2003	AUD	Auditor's resignation	(2 pages)
24 Dec 2002	288c	Director's particulars changed	(1 page)
02 Dec 2002	AA	Full accounts made up to 2 February 2002	(13 pages)
02 Oct 2002	288b	Director resigned	(1 page)
17 May 2002	363s	Return made up to 30/04/02; full list of members	(7 pages)
22 Apr 2002	288a	New director appointed	(3 pages)
12 Sep 2001	288c	Director's particulars changed	(1 page)
04 Jun 2001	AA	Full accounts made up to 3 February 2001	(13 pages)
14 May 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288a	New director appointed	(3 pages)
27 Nov 2000	AA	Full accounts made up to 29 January 2000	(13 pages)
06 Jun 2000	363s	Return made up to 30/04/00; full list of members	(6 pages)
24 Nov 1999	AA	Full accounts made up to 30 January 1999	(14 pages)
11 Oct 1999	288c	Director's particulars changed	(1 page)
27 Aug 1999	288b	Secretary resigned	(1 page)
27 Aug 1999	288a	New secretary appointed	(2 pages)
17 May 1999	363s	Return made up to 30/04/99; no change of members	(4 pages)
15 Jan 1999	AUD	Auditor's resignation	(1 page)
22 Oct 1998	288a	New director appointed	(2 pages)