INTU India (Portfolio) Limited

Company Name	INTU India (Portfolio) Limited
Company Status	Active
Company Number	06231620
Category	Private Limited Company
Incorporation Date	30 April 2007(17 years ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(14 years, 11 months after company formation)
Appointment Duration	2 years
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Barry Edward Hindmarch
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(14 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Anthony Matthew Lee
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(16 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Gen Ii Services (UK) Limited (Corporation)
Status	Current
Appointed	19 July 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Current
Appointed	19 July 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(1 week, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(1 week, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 17 October 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	08 May 2007(1 week, 1 day after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Ms Loraine Woodhouse
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(2 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Peter Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Michael George Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Miss Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 17 May 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(10 years after company formation)
Appointment Duration	4 years, 2 months (resigned 19 July 2021)
Role	General Corporate Counsel
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(12 years, 3 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Dushyant Singh Sangar
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(12 years, 11 months after company formation)
Appointment Duration	11 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(14 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Ms Carol Ann Rotsey
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 2021(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 August 2019(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2021)
Correspondence Address	40 Broadway London SW1H 0BT

Contact

Website	capital.shopping-centres.co.uk

Location

Registered Address	8 Sackville Street London W1S 3DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Intu Shopping Centres PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

20 June 2007	Delivered on: 26 June 2007 Persons entitled: Eurohypo Aktiengesellschaft, London Branch as Agent and Trustee for the Finance Parties (Theagent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to receive payment of any amounts which may become payable to it in respect of the trust property or under the property trust deed and all rights of action in respect of any breach of the property trust deed. See the mortgage charge document for full details. Outstanding

20 June 2007

Delivered on: 26 June 2007
Persons entitled: Eurohypo Aktiengesellschaft, London Branch as Agent and Trustee for the Finance Parties (Theagent)

Classification: Security agreement
Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights to receive payment of any amounts which may become payable to it in respect of the trust property or under the property trust deed and all rights of action in respect of any breach of the property trust deed. See the mortgage charge document for full details.
Outstanding

Filing History

25 August 2023	Director's details changed for Mr Anthony Matthew Lee on 9 August 2023 (2 pages)
11 August 2023	Appointment of Mr Anthony Matthew Lee as a director on 9 August 2023 (2 pages)
11 August 2023	Termination of appointment of Carol Ann Rotsey as a director on 9 August 2023 (1 page)
22 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 31 December 2021 (12 pages)
23 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
7 September 2022	Appointment of Mr Neil David Townson as a director on 31 March 2022 (2 pages)
26 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
12 April 2022	Appointment of Mr Barry Edward Hindmarch as a director on 31 March 2022 (2 pages)
12 April 2022	Termination of appointment of Paul Justin Windsor as a director on 31 March 2022 (1 page)
20 January 2022	Total exemption full accounts made up to 31 December 2020 (14 pages)
19 July 2021	Termination of appointment of Intu Secretariat Limited as a secretary on 19 July 2021 (1 page)
19 July 2021	Termination of appointment of Hugh Michael Ford as a director on 19 July 2021 (1 page)
19 July 2021	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 19 July 2021 (1 page)
19 July 2021	Appointment of Mr Paul Justin Windsor as a director on 19 July 2021 (2 pages)
19 July 2021	Confirmation statement made on 14 May 2021 with updates (4 pages)
19 July 2021	Termination of appointment of Sean Crosby as a director on 19 July 2021 (1 page)
19 July 2021	Appointment of Mrs Carol Ann Rotsey as a director on 19 July 2021 (2 pages)
19 July 2021	Appointment of Crestbridge Uk Limited as a secretary on 19 July 2021 (2 pages)
17 March 2021	Termination of appointment of Dushyant Sangar as a director on 15 March 2021 (1 page)
1 February 2021	Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page)
23 December 2020	Full accounts made up to 31 December 2019 (19 pages)
8 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
24 April 2020	Appointment of Mr Dushyant Sangar as a director on 15 April 2020 (2 pages)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Martin Richard Breeden as a director on 15 April 2020 (1 page)
11 October 2019	Director's details changed for Mr Edward Matthew Giles Roberts on 10 October 2019 (2 pages)
10 October 2019	Director's details changed for Mr Sean Crosby on 10 October 2019 (2 pages)
10 October 2019	Secretary's details changed for Susan Marsden on 10 October 2019 (1 page)
10 October 2019	Director's details changed for Miss Minakshi Kidia on 10 October 2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (19 pages)
25 September 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
30 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
14 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
19 September 2018	Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
10 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 October 2017	Cessation of Intu Shopping Centres Plc as a person with significant control on 17 May 2017 (1 page)
30 October 2017	Cessation of Intu Shopping Centres Plc as a person with significant control on 17 May 2017 (1 page)
30 October 2017	Notification of Intu Properties Plc as a person with significant control on 17 May 2017 (1 page)
30 October 2017	Notification of Intu Properties Plc as a person with significant control on 17 May 2017 (1 page)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 July 2017	Change of name notice (2 pages)
7 July 2017	Change of name notice (2 pages)
7 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-07 (2 pages)
7 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-07 (2 pages)
18 May 2017	Appointment of Edward Matthew Giles Roberts as a director on 17 May 2017 (2 pages)
18 May 2017	Appointment of Edward Matthew Giles Roberts as a director on 17 May 2017 (2 pages)
17 May 2017	Appointment of Mrs Barbara Gibbes as a director on 17 May 2017 (2 pages)
17 May 2017	Termination of appointment of Kathryn Anne Grant as a director on 17 May 2017 (1 page)
17 May 2017	Termination of appointment of Kathryn Anne Grant as a director on 17 May 2017 (1 page)
17 May 2017	Appointment of Martin Richard Breeden as a director on 17 May 2017 (2 pages)
17 May 2017	Appointment of David Andrew Fischel as a director on 17 May 2017 (2 pages)
17 May 2017	Appointment of David Andrew Fischel as a director on 17 May 2017 (2 pages)
17 May 2017	Appointment of Mr Hugh Michael Ford as a director on 17 May 2017 (2 pages)
17 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17 (3 pages)
17 May 2017	Appointment of Mr Hugh Michael Ford as a director on 17 May 2017 (2 pages)
17 May 2017	Appointment of Mrs Barbara Gibbes as a director on 17 May 2017 (2 pages)
17 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17 (3 pages)
17 May 2017	Appointment of Martin Richard Breeden as a director on 17 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
29 September 2016	Satisfaction of charge 1 in full (4 pages)
29 September 2016	Satisfaction of charge 1 in full (4 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (3 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (3 pages)
4 January 2016	Termination of appointment of Michael George Butterworth as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Michael George Butterworth as a director on 31 December 2015 (1 page)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 October 2014	Termination of appointment of Peter Weir as a director on 24 September 2014 (1 page)
6 October 2014	Termination of appointment of Peter Weir as a director on 24 September 2014 (1 page)
29 September 2014	Change of name notice (2 pages)
29 September 2014	Change of name notice (2 pages)
29 September 2014	Company name changed metrocentre (nominee no.4) LIMITED\certificate issued on 29/09/14 RES15 ‐ Change company name resolution on 2014-09-29 (2 pages)
29 September 2014	Company name changed metrocentre (nominee no.4) LIMITED\certificate issued on 29/09/14 (2 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (5 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (5 pages)
16 October 2013	Termination of appointment of Martin Breeden as a director (1 page)
16 October 2013	Termination of appointment of Martin Breeden as a director (1 page)
5 June 2013	Appointment of Miss Kathryn Anne Grant as a director (2 pages)
5 June 2013	Appointment of Miss Kathryn Anne Grant as a director (2 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
23 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
23 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
23 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
21 November 2011	Appointment of Martin Richard Breeden as a director (2 pages)
21 November 2011	Appointment of Martin Richard Breeden as a director (2 pages)
16 November 2011	Appointment of Michael George Butterworth as a director (2 pages)
16 November 2011	Appointment of Michael George Butterworth as a director (2 pages)
28 October 2011	Termination of appointment of Caroline Kirby as a director (1 page)
28 October 2011	Termination of appointment of Caroline Kirby as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
28 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
28 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
9 September 2010	Appointment of Peter Weir as a director (3 pages)
9 September 2010	Appointment of Peter Weir as a director (3 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 November 2009	Appointment of Loraine Woodhouse as a director (3 pages)
17 November 2009	Appointment of Loraine Woodhouse as a director (3 pages)
11 November 2009	Termination of appointment of David Fischel as a director (1 page)
11 November 2009	Termination of appointment of David Fischel as a director (1 page)
7 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
7 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 November 2008	Resolutions RES13 ‐ Sect 175 ca 2006 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Sect 175 ca 2006 22/10/2008 (1 page)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 May 2008	Return made up to 30/04/08; full list of members (4 pages)
2 May 2008	Return made up to 30/04/08; full list of members (4 pages)
26 June 2007	Particulars of mortgage/charge (10 pages)
26 June 2007	Particulars of mortgage/charge (10 pages)
18 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
18 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	New secretary appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (6 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (6 pages)
29 May 2007	New director appointed (4 pages)
29 May 2007	New director appointed (4 pages)
29 May 2007	Registered office changed on 29/05/07 from: lacon house theobalds road london WC1X 8RW (1 page)
29 May 2007	Registered office changed on 29/05/07 from: lacon house theobalds road london WC1X 8RW (1 page)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 May 2007	New director appointed (4 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (4 pages)
9 May 2007	Company name changed shelfco (no. 3405) LIMITED\certificate issued on 09/05/07 (2 pages)
9 May 2007	Company name changed shelfco (no. 3405) LIMITED\certificate issued on 09/05/07 (2 pages)
30 April 2007	Incorporation (25 pages)
30 April 2007	Incorporation (25 pages)