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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 20, 1998)
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- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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SHELFCO (NO. 1268) LIMITED
Company type | Private Limited Company, Active |
Company Number | 03289107 |
Record last updated | Wednesday, October 11, 2023 1:36:36 PM UTC |
Official Address | Kings Place 90 York Way London United Kingdom N1 9ge West End There are 3,225 companies registered at this street |
Locality | West End |
Region | City Of London, England |
Postal Code | W1K4BJ |
Sector | Management of real estate on a fee or contract basis |
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Document Type | Publication date | Download link | |
Registry | Oct 5, 2023 | Resignation of one Director (a man) |  |
Registry | Oct 5, 2023 | Appointment of a man as Director |  |
Registry | May 26, 2022 | Resignation of one Director (a man) |  |
Registry | May 26, 2022 | Appointment of a man as Director |  |
Registry | Nov 11, 2021 | Resignation of 2 people: one Director (a man) |  |
Registry | May 5, 2020 | Resignation of one Director (a man) |  |
Registry | May 5, 2020 | Appointment of a man as Director |  |
Registry | Apr 30, 2019 | Appointment of a man as Director and Chartered Surveyor |  |
Registry | Apr 30, 2019 | Resignation of one Director (a man) |  |
Registry | Nov 22, 2017 | Resignation of one Director (a man) 3289... |  |
Registry | Nov 22, 2017 | Appointment of a man as Director |  |
Registry | Mar 17, 2017 | Appointment of a man as Managing Director Uk And Ireland and Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) |  |
Registry | Feb 10, 2016 | Appointment of a man as Director |  |
Registry | Feb 10, 2016 | Resignation of one Director |  |
Registry | Jan 15, 2016 | Resignation of one Director (a man) |  |
Registry | Jan 15, 2016 | Appointment of a man as Director |  |
Registry | Dec 18, 2015 | Change of particulars for director |  |
Registry | Dec 18, 2015 | Change of particulars for director 3289... |  |
Financials | Jul 21, 2015 | Annual accounts |  |
Registry | Jun 25, 2015 | Change of particulars for director |  |
Registry | Jun 25, 2015 | Change of particulars for director 3289... |  |
Registry | Jun 3, 2015 | Change of particulars for corporate secretary |  |
Registry | Jun 2, 2015 | Change of registered office address |  |
Registry | May 27, 2015 | Annual return |  |
Registry | Nov 28, 2014 | Change of particulars for director |  |
Financials | Jun 13, 2014 | Annual accounts |  |
Registry | May 28, 2014 | Appointment of a man as Director |  |
Registry | May 27, 2014 | Resignation of one Director |  |
Registry | May 27, 2014 | Appointment of a man as Director |  |
Registry | May 27, 2014 | Resignation of one Director |  |
Registry | May 23, 2014 | Annual return |  |
Registry | May 20, 2014 | Two appointments: 2 men |  |
Registry | Apr 25, 2014 | Resignation of one Accountant and one Director (a man) |  |
Registry | Apr 25, 2014 | Resignation of one Director |  |
Registry | Apr 25, 2014 | Appointment of a man as Director |  |
Registry | Apr 25, 2014 | Appointment of a man as Director and Chartered Accountant |  |
Financials | Jul 18, 2013 | Annual accounts |  |
Registry | May 22, 2013 | Annual return |  |
Registry | May 7, 2013 | Resignation of one Director |  |
Registry | Sep 19, 2012 | Resignation of one Director 3289... |  |
Registry | Sep 12, 2012 | Resignation of one Asset Manager and one Director (a man) |  |
Financials | Aug 14, 2012 | Annual accounts |  |
Registry | Jul 21, 2012 | Change of particulars for director |  |
Registry | May 10, 2012 | Annual return |  |
Registry | Mar 22, 2012 | Appointment of a person as Director |  |
Registry | Mar 22, 2012 | Appointment of a person as Director 3289... |  |
Registry | Mar 22, 2012 | Appointment of a person as Director |  |
Registry | Mar 22, 2012 | Resignation of one Director |  |
Registry | Mar 22, 2012 | Resignation of one Director 3289... |  |
Registry | Mar 22, 2012 | Resignation of one Director |  |
Registry | Mar 21, 2012 | Resignation of one Manager and one Director (a man) |  |
Registry | Mar 21, 2012 | Three appointments: 3 men |  |
Registry | Mar 15, 2012 | Change of particulars for director |  |
Registry | Oct 26, 2011 | Appointment of a person as Director |  |
Registry | Oct 26, 2011 | Appointment of a person as Director 3289... |  |
Registry | Oct 26, 2011 | Appointment of a person as Director |  |
Registry | Oct 26, 2011 | Resignation of one Director |  |
Registry | Oct 26, 2011 | Resignation of one Director 3289... |  |
Registry | Oct 26, 2011 | Three appointments: 3 men |  |
Registry | Oct 17, 2011 | Resignation of one Director |  |
Registry | Oct 14, 2011 | Resignation of one Financial; Controller and one Director (a man) |  |
Registry | Oct 12, 2011 | Change of particulars for director |  |
Registry | Oct 10, 2011 | Appointment of a person as Secretary |  |
Registry | Oct 10, 2011 | Resignation of one Secretary |  |
Registry | Sep 23, 2011 | Appointment of a person as Secretary |  |
Registry | Sep 22, 2011 | Resignation of one Secretary (a man) |  |
Financials | Aug 26, 2011 | Annual accounts |  |
Registry | Jun 16, 2011 | Appointment of a person as Director |  |
Registry | Jun 16, 2011 | Resignation of one Director |  |
Registry | May 1, 2011 | Appointment of a man as Director and Manager |  |
Registry | May 1, 2011 | Resignation of one Company Director and one Director (a man) |  |
Registry | Apr 27, 2011 | Annual return |  |
Financials | Oct 4, 2010 | Annual accounts |  |
Registry | Sep 13, 2010 | Change of particulars for director |  |
Registry | Sep 9, 2010 | Change of particulars for director 3289... |  |
Registry | Sep 9, 2010 | Change of particulars for director |  |
Registry | Sep 7, 2010 | Change of particulars for director 3289... |  |
Registry | Sep 7, 2010 | Change of particulars for director |  |
Registry | Sep 3, 2010 | Change of particulars for secretary |  |
Registry | May 18, 2010 | Annual return |  |
Financials | Aug 7, 2009 | Annual accounts |  |
Registry | Jun 16, 2009 | Appointment of a man as Director |  |
Registry | Jun 16, 2009 | Resignation of a director |  |
Registry | Jun 10, 2009 | Resignation of one Manager and one Director (a man) |  |
Registry | Jun 10, 2009 | Appointment of a man as Senior Analyst and Director |  |
Registry | Apr 27, 2009 | Annual return |  |
Registry | Mar 25, 2009 | Appointment of a man as Director |  |
Registry | Mar 25, 2009 | Appointment of a woman as Director |  |
Registry | Mar 16, 2009 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Oct 2, 2008 | Resignation of a director |  |
Registry | Oct 2, 2008 | Appointment of a director |  |
Financials | Sep 16, 2008 | Annual accounts |  |
Registry | Sep 10, 2008 | Resignation of one Director (a man) |  |
Registry | Sep 10, 2008 | Appointment of a man as Director and Analyst |  |
Registry | May 23, 2008 | Annual return |  |
Registry | Jan 15, 2008 | Appointment of a director |  |
Registry | Dec 20, 2007 | Resignation of a director |  |
Registry | Sep 29, 2007 | Resignation of one Manager and one Director (a man) |  |
Registry | Sep 29, 2007 | Appointment of a man as Director |  |