- Company Overview for SHELF CO (NO.1121) LIMITED (05610172)
- Filing history for SHELF CO (NO.1121) LIMITED (05610172)
- People for SHELF CO (NO.1121) LIMITED (05610172)
- More for SHELF CO (NO.1121) LIMITED (05610172)
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) |
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24 Jul 2007 | 88(2)R | Ad 05/07/07--------- £ si 20000@.05=1000 £ ic 346909/347909 | |
20 Jul 2007 | 88(2)R | Ad 21/02/07--------- £ si 271769@.05=13588 £ ic 333321/346909 | |
20 Jul 2007 | 88(2)R | Ad 05/01/07--------- £ si 514930@.05=25746 £ ic 307575/333321 | |
17 Jul 2007 | RESOLUTIONS |
Resolutions
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17 Jul 2007 | 122 | S-div 17/10/06 | |
05 Apr 2007 | AA | Group of companies' accounts made up to 30 September 2006 | |
21 Feb 2007 | 225 | Accounting reference date shortened from 30/11/06 to 30/09/06 | |
22 Nov 2006 | 363a | Return made up to 27/10/06; full list of members | |
31 Oct 2006 | 88(2)R | Ad 19/09/06--------- £ si 33000@.1=3300 £ ic 304275/307575 | |
23 Oct 2006 | 287 | Registered office changed on 23/10/06 from: warnford court 29 throgmorton street london EC2N 2AT | |
20 Sep 2006 | 287 | Registered office changed on 20/09/06 from: 7 savoy court strand london WC2R 0ER | |
29 Aug 2006 | 288a | New director appointed | |
29 Aug 2006 | 88(2)R | Ad 29/07/06--------- £ si 3000@.1=300 £ ic 303975/304275 | |
29 Aug 2006 | 88(2)R | Ad 28/04/06--------- £ si 36750@.1=3675 £ ic 300300/303975 | |
29 Aug 2006 | 88(2)R | Ad 28/04/06--------- £ si 3000@.1=300 £ ic 300000/300300 | |
22 Nov 2005 | CERT8 | Certificate of authorisation to commence business and borrow | |
22 Nov 2005 | 117 | Application to commence business | |
22 Nov 2005 | RESOLUTIONS |
Resolutions
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22 Nov 2005 | RESOLUTIONS |
Resolutions
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22 Nov 2005 | RESOLUTIONS |
Resolutions
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15 Nov 2005 | 288a | New director appointed | |
03 Nov 2005 | 88(2)R | Ad 02/11/05-02/11/05 £ si 2999998@0.10=299999 £ ic 1/300000 | |
03 Nov 2005 | 288a | New secretary appointed | |
03 Nov 2005 | 288a | New director appointed | |
03 Nov 2005 | 288b | Secretary resigned |