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NS SHELFCO 1 LIMITED

Company number 02914154

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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)
18 Apr 2006 363s Return made up to 29/03/06; full list of members
26 Jan 2006 288a New secretary appointed
26 Jan 2006 288b Secretary resigned
05 May 2005 AA Full accounts made up to 30 June 2004
18 Apr 2005 363s Return made up to 29/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/04/05
  • 363(288) ‐ Secretary's particulars changed
10 Jan 2005 287 Registered office changed on 10/01/05 from: langtree house millfield business park millfield lane haydock st helens WA11 9UT
15 Apr 2004 363s Return made up to 29/03/04; full list of members
28 Jan 2004 AA Full accounts made up to 30 June 2003
24 Apr 2003 363s Return made up to 29/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2002 AA Full accounts made up to 30 June 2002
26 Apr 2002 363s Return made up to 29/03/02; full list of members
26 Feb 2002 AA Full accounts made up to 30 June 2001
11 Apr 2001 363s Return made up to 29/03/01; full list of members
  • 363(287) ‐ Registered office changed on 11/04/01
12 Feb 2001 AA Full accounts made up to 30 June 2000
24 May 2000 363s Return made up to 29/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Mar 2000 AA Full accounts made up to 30 June 1999
29 Apr 1999 363s Return made up to 29/03/99; no change of members
03 Mar 1999 AA Full accounts made up to 30 June 1998
19 May 1998 287 Registered office changed on 19/05/98 from: langtree house millfield business park millfield lane haydock st helens WA11 9UT
13 May 1998 288a New secretary appointed
13 May 1998 288b Secretary resigned
01 May 1998 363s Return made up to 29/03/98; no change of members
15 Apr 1998 287 Registered office changed on 15/04/98 from: the estate office harrock hall,wrightington near wigan,lancashire WN6 9QA
25 Feb 1998 AA Full accounts made up to 30 June 1997
01 May 1997 363s Return made up to 29/03/97; full list of members