Shelfco (No. 3363) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2012)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 06046222
Record last updated Monday, October 28, 2013 5:31:58 AM UTC
Official Address 16 Grosvenor Street West End
There are 3,230 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K4QF
Sector Dormant Company

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 8, 2013 Change of name certificate Change of name certificate
Registry Jan 28, 2013 Annual return Annual return
Registry Jan 25, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Nov 1, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of a woman Resignation of a woman
Registry Aug 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 28, 2012 Resignation of one Director Resignation of one Director
Registry May 25, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Feb 16, 2012 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Jan 13, 2012 Annual return Annual return
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Jul 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 24, 2011 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Mar 24, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2011 Annual return Annual return
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Resignation of one Director Resignation of one Director
Registry Apr 16, 2010 Resignation of a woman Resignation of a woman
Registry Feb 1, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Mar 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2009 Annual return Annual return
Registry Jan 20, 2009 Change of name certificate Change of name certificate
Financials Dec 5, 2008 Annual accounts Annual accounts
Registry Dec 5, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2008 Resignation of a director Resignation of a director
Registry Nov 4, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 2008 Appointment of a director Appointment of a director
Registry Nov 4, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2008 Appointment of a man as Director 6046... Appointment of a man as Director 6046...
Registry Oct 22, 2008 Five appointments: 3 women and 2 men,: 3 women and 2 men Five appointments: 3 women and 2 men,: 3 women and 2 men
Registry Feb 18, 2008 Annual return Annual return
Registry Apr 12, 2007 Change of name certificate Change of name certificate
Registry Apr 12, 2007 Company name change Company name change
Registry Jan 9, 2007 Two appointments: 2 companies Two appointments: 2 companies
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