Songbird Acquisition LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 18, 2005)shareholder details and share percentages 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
TRUSHELFCO (NO.3038) LIMITED
Company type Private Limited Company , Active Company Number 05075686 Record last updated Monday, October 16, 2023 11:48:51 AM UTC Official Address One Canada Square Canary Wharf London E145ab Millwall There are 704 companies registered at this street
Postal Code E145AB Sector management, real, estate, fee, contract
Visits Document Type Publication date Download link Registry Oct 11, 2023 Resignation of one Secretary (a woman) Registry May 21, 2021 Resignation of one Director (a man) Registry May 21, 2021 Appointment of a woman Registry Jul 17, 2020 Two appointments: a woman and a man Registry Jul 17, 2020 Resignation of one Secretary (a man) Financials Sep 5, 2017 Annual accounts Registry Mar 17, 2017 Confirmation statement made , with updates Financials Jul 1, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Mar 21, 2016 Annual return Registry Sep 10, 2015 Change of particulars for director Financials Jul 3, 2015 Annual accounts Registry Mar 18, 2015 Annual return Registry Feb 24, 2015 Appointment of a man as Director and Chartered Accountant Registry Feb 24, 2015 Resignation of one Director Registry Feb 24, 2015 Resignation of one Director 2594839... Registry Feb 24, 2015 Resignation of one Director Registry Feb 24, 2015 Resignation of one Director 2594839... Registry Feb 24, 2015 Appointment of a person as Director Registry Feb 24, 2015 Resignation of one Director Registry Feb 13, 2015 Resignation of one Director 2594795... Registry Feb 13, 2015 Resignation of one Director Registry Feb 13, 2015 Resignation of one Director 2594795... Registry Feb 12, 2015 Resignation of 3 people: one Financial Advisor, one Merchant Banker, one Chief Financial Officer and one Director (a man) Financials Oct 23, 2014 Annual accounts Registry Apr 10, 2014 Change of particulars for director Registry Mar 21, 2014 Annual return Registry Dec 31, 2013 Statement of capital Registry Dec 31, 2013 Solvency statement Registry Dec 18, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 18, 2013 Reduce issued capital 09 Financials Jul 3, 2013 Annual accounts Registry Apr 8, 2013 Annual return Registry Jan 30, 2013 Change of particulars for director Financials Jul 2, 2012 Annual accounts Registry Apr 26, 2012 Annual return Financials Apr 12, 2011 Annual accounts Registry Mar 16, 2011 Annual return Registry Nov 23, 2010 Statement of companies objects Registry Nov 3, 2010 Alteration to memorandum and articles Registry Oct 21, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 28, 2010 Two appointments: 2 men Registry Jul 28, 2010 Appointment of a person as Director Registry Jul 28, 2010 Appointment of a person as Director 2642387... Registry Jul 28, 2010 Appointment of a man as Director Registry May 21, 2010 Change of particulars for director Financials May 20, 2010 Annual accounts Registry Apr 1, 2010 Annual return Registry Jan 26, 2010 Change of particulars for secretary Registry Nov 18, 2009 Appointment of a person as Director Registry Oct 28, 2009 Particulars of a mortgage or charge Registry Oct 20, 2009 Appointment of a man as Company Secreatry and Director Registry Jul 9, 2009 Notice of change of directors or secretaries or in their particulars Financials Apr 9, 2009 Annual accounts Registry Mar 18, 2009 Annual return Registry Nov 21, 2008 Section 175 comp act 06 08 Registry Sep 11, 2008 Appointment of a person Registry Sep 3, 2008 Resignation of a person Registry Aug 13, 2008 Resignation of a woman Financials Jul 2, 2008 Annual accounts Registry Mar 28, 2008 Annual return Registry Oct 10, 2007 Appointment of a person Registry Oct 9, 2007 Resignation of a person Financials Oct 2, 2007 Annual accounts Registry Sep 25, 2007 Resignation of one Company Director and one Director (a man) Registry Aug 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 27, 2007 Annual return Registry Jul 12, 2006 Resolution Registry Jul 12, 2006 Resolution 1802071... Registry Jul 12, 2006 Resolution Registry Jul 12, 2006 Resolution 1766582... Registry Jul 12, 2006 Elective resolution Registry Jul 7, 2006 Appointment of a person Registry Jul 7, 2006 Resignation of a person Registry Jul 7, 2006 Appointment of a person Registry Jul 7, 2006 Appointment of a director Registry Jul 7, 2006 Resignation of a person Registry Jul 7, 2006 Resignation of a director Registry Jun 21, 2006 Resignation of 2 people: 2 women Registry Apr 24, 2006 Annual return Financials Mar 31, 2006 Annual accounts Registry Feb 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 18, 2005 Particulars of a mortgage or charge Registry Oct 28, 2005 Appointment of a person Registry Oct 6, 2005 Appointment of a woman Financials Aug 18, 2005 Annual accounts Registry Apr 8, 2005 Annual return Registry Oct 19, 2004 Auditor's letter of resignation Registry Oct 19, 2004 Change of accounting reference date Registry Sep 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788960... Registry Sep 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788960... Registry Sep 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 9, 2004 Shares agreement Registry Sep 9, 2004 Shares agreement 1788960... Registry Sep 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 9, 2004 Notice of increase in nominal capital Registry Sep 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 9, 2004 Shares agreement
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