THE SHELL BAY CAFE LIMITED

Company number 03170764

Date	Type	Description	View / Download
05 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Mar 2004	363s	Return made up to 11/03/04; full list of members	(8 pages)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
07 Apr 2003	123	Nc inc already adjusted 07/03/02	(1 page)
07 Apr 2003	363s	Return made up to 11/03/03; full list of members	(7 pages)
26 Mar 2003	88(2)R	Ad 07/03/02--------- £ si 160000@1	(2 pages)
26 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Mar 2003	288b	Director resigned	(1 page)
03 Feb 2003	AA	Full accounts made up to 31 March 2002	(13 pages)
14 Mar 2002	363s	Return made up to 11/03/02; full list of members	(8 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
07 Mar 2001	363s	Return made up to 11/03/01; full list of members	(8 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
10 Apr 2000	288a	New director appointed	(3 pages)
10 Apr 2000	288a	New secretary appointed	(4 pages)
27 Mar 2000	363s	Return made up to 11/03/00; full list of members	(8 pages)
24 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
18 Mar 1999	363s	Return made up to 11/03/99; no change of members 363(287) ‐ Registered office changed on 18/03/99	(6 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
27 Mar 1998	363s	Return made up to 11/03/98; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
21 Apr 1997	363s	Return made up to 11/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)