SHELL CORPORATE SECRETARY LIMITED

Company number 00289003

Date	Type	Description	View / Download
12 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
15 Sep 2005	288a	New director appointed	(2 pages)
15 Sep 2005	288b	Director resigned	(1 page)
22 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
26 Apr 2005	363a	Return made up to 31/03/05; full list of members	(3 pages)
12 Oct 2004	288a	New secretary appointed	(2 pages)
12 Oct 2004	288b	Secretary resigned	(1 page)
12 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
30 Apr 2004	363a	Return made up to 31/03/04; full list of members	(5 pages)
26 Jan 2004	288b	Secretary resigned	(1 page)
26 Jan 2004	288a	New secretary appointed	(2 pages)
04 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
30 Apr 2003	363a	Return made up to 31/03/03; full list of members	(5 pages)
18 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
29 Apr 2002	363a	Return made up to 31/03/02; full list of members	(5 pages)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
24 Jul 2001	287	Registered office changed on 24/07/01 from: shell centre london SE1 7NA	(1 page)
27 Apr 2001	363a	Return made up to 31/03/01; full list of members	(5 pages)
07 Mar 2001	287	Registered office changed on 07/03/01 from: 8 york road london SE1 7NA	(1 page)
28 Feb 2001	CERTNM	Company name changed slades trust LIMITED\certificate issued on 28/02/01	(2 pages)
17 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
27 Apr 2000	363a	Return made up to 31/03/00; full list of members	(5 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
30 Dec 1999	288b	Director resigned	(1 page)