Company NameSt. David'S (Cardiff Residential) Limited
Company StatusActive
Company Number06531995
CategoryPrivate Limited Company
Incorporation Date12 March 2008 (12 years ago)
Previous NamesShelfco (No. 3531) Limited and St. Davids (Cardiff Residential) Limited

Business Activity

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

Directors

Director NameMr David Andrew Fischel
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2009(10 months, 1 week after company formation)
Appointment Duration11 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMr Edward Matthew Giles Roberts
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2010(2 years, 5 months after company formation)
Appointment Duration9 years, 8 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr James Gordon McKinnon
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2011(3 years, 8 months after company formation)
Appointment Duration8 years, 4 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressBusiness Management Suite
The Trafford Centre
Manchester
M17 8AA
Director NameMrs Despina Don-Wauchope
Date of BirthMay 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2013(5 years, 9 months after company formation)
Appointment Duration6 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Julian Nicholas Wilkinson
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2014(5 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr Scott Cameron Parsons
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2014(5 years, 11 months after company formation)
Appointment Duration6 years, 1 month
RoleProperty Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Scott Cameron Parsons
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2014(5 years, 11 months after company formation)
Appointment Duration6 years, 1 month
RoleProperty Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMrs Ailish Martina Christian-West
Date of BirthNovember 1976 (Born 43 years ago)
NationalityIrish
StatusCurrent
Appointed14 March 2014(6 years after company formation)
Appointment Duration6 years
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Colin Flinn
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2016(8 years after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr Russell James Loveland
Date of BirthJuly 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2018(10 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMrs Rosalind Charlotte Futter
Date of BirthMay 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2019(10 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Secretary NameLS Company Secretaries Limited (Corporation)
StatusCurrent
Appointed30 April 2011(3 years, 1 month after company formation)
Appointment Duration8 years, 11 months
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Richard John Akers
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(1 month, 2 weeks after company formation)
Appointment Duration5 years, 9 months (resigned 17 February 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
WC2N 5AF
Director NameRichard Malcolm Cable
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(1 month, 2 weeks after company formation)
Appointment Duration6 months (resigned 31 October 2008)
RoleChartered Surveyor
Correspondence AddressOrchard House 18 High Street
Castor
Peterborough
PE5 7BB
Director NameMrs Kay Elizabeth Chaldecott
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(1 month, 2 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 30 September 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameAndrew Stephen Dudley
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(1 month, 2 weeks after company formation)
Appointment Duration2 years (resigned 24 May 2010)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address36 The Mount
Fetcham
Surrey
KT19 2EA
Director NameLester Paul Hampson
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(1 month, 2 weeks after company formation)
Appointment Duration5 years (resigned 20 May 2013)
RoleDevelopment Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
WC2N 5AF
Secretary NameMr Peter Maxwell Dudgeon
NationalityBritish
StatusResigned
Appointed01 May 2008(1 month, 2 weeks after company formation)
Appointment Duration2 years, 12 months (resigned 30 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Links Road
Epsom
Surrey
KT17 3PP
Director NameMr Martin David Ellis
Date of BirthOctober 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2009(10 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 13 August 2010)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMr Martin David Ellis
Date of BirthOctober 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2009(10 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 13 August 2010)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMr Ian David Hawksworth
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2009(10 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 24 May 2010)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameCaroline Kirby
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2009(10 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 17 October 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMr Ashley Peter Blake
Date of BirthOctober 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2009(10 months, 4 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 14 March 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMr David Leslie Frank Holt
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2010(2 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMark Kildea
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2010(2 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 17 June 2011)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr Martin David Ellis
Date of BirthOctober 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2010(2 years, 9 months after company formation)
Appointment Duration9 months (resigned 30 September 2011)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr Jonathan Mark Ainsley
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2011(3 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameGerard Patrick Adriaan McCleester Conway
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2011(3 years, 8 months after company formation)
Appointment Duration10 months (resigned 27 September 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr Michael George Butterworth
Date of BirthJune 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2011(3 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2015)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr Martin Frederick Greenslade
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2012(4 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 December 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMiss Suzanne Penelope Clay
Date of BirthMay 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2013(5 years, 2 months after company formation)
Appointment Duration2 years (resigned 26 May 2015)
RolePortfolio Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMrs Despina Don-Wauchope
Date of BirthMay 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2013(5 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 25 January 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Russell James Loveland
Date of BirthJuly 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2015(7 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 September 2017)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr James Gordon McKinnon
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2015(7 years, 9 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 30 March 2016)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Management Suite The Trafford Centre
Manchester
M17 8AA
Director NameMr James Gordon McKinnon
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2016(8 years after company formation)
Appointment DurationResigned same day (resigned 30 March 2016)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Management Suite The Trafford Centre
Manchester
M17 8AA
Director NameMr Robert James Jewell
Date of BirthOctober 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2017(9 years, 6 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 18 May 2018)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed12 March 2008(same day as company formation)
Correspondence AddressLacon House Theobald'S Road
London
WC1X 8RW
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed12 March 2008(same day as company formation)
Correspondence AddressLacon House Theobald'S Road
London
WC1X 8RW

Contact

Websitelandsecurities.com
Telephone020 74139000
Telephone regionLondon

Location

Registered Address100 Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1St David's (General Partner) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,386,814
Gross Profit£160,452
Net Worth£1,418,390
Cash£54,024
Current Liabilities£854,449

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (5 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 December 2019 (3 months, 2 weeks ago)
Next Return Due6 January 2021 (9 months from now)

Filing History

15 January 2018Confirmation statement made on 13 January 2018 with updates (4 pages)
22 November 2017Director's details changed for Ailish Martina Christian-West on 21 November 2017 (2 pages)
31 October 2017Director's details changed for Mr Scott Cameron Parsons on 26 October 2017 (2 pages)
28 September 2017Termination of appointment of Russell James Loveland as a director on 22 September 2017 (1 page)
28 September 2017Appointment of Mr Robert James Jewell as a director on 22 September 2017 (2 pages)
28 September 2017Termination of appointment of Jat Singh Sahota as a director on 18 September 2017 (1 page)
14 July 2017Full accounts made up to 31 December 2016 (15 pages)
19 January 2017Director's details changed for Mr Russell James Loveland on 11 January 2017 (2 pages)
19 January 2017Director's details changed for Jat Singh Sahota on 11 January 2017 (2 pages)
16 January 2017Confirmation statement made on 13 January 2017 with updates (6 pages)
12 January 2017Director's details changed for Ailish Martina Christian-West on 12 January 2017 (2 pages)
11 January 2017Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
11 January 2017Director's details changed for Mr Scott Cameron Parsons on 10 January 2017 (2 pages)
10 January 2017Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
31 August 2016Full accounts made up to 31 December 2015 (15 pages)
14 June 2016Termination of appointment of James Gordon Mckinnon as a director on 30 March 2016 (1 page)
1 April 2016Appointment of Mr James Gordon Mckinnon as a director on 30 March 2016 (2 pages)
1 April 2016Appointment of Mr Colin Flinn as a director (2 pages)
1 April 2016Termination of appointment of James Gordon Mckinnon as a director on 30 March 2016 (1 page)
30 March 2016Appointment of Mr Colin Flinn as a director on 30 March 2016 (2 pages)
17 February 2016Appointment of Mr James Gordon Mckinnon as a director on 31 December 2015 (2 pages)
16 February 2016Termination of appointment of Michael George Butterworth as a director on 31 December 2015 (1 page)
28 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
(13 pages)
4 December 2015Director's details changed for Mr Russell James Loveland on 8 August 2015 (2 pages)
30 June 2015Full accounts made up to 31 December 2014 (13 pages)
11 June 2015Appointment of Jat Singh Sahota as a director on 26 May 2015 (2 pages)
10 June 2015Director's details changed for Ailish Martina Christian-West on 1 June 2015 (2 pages)
10 June 2015Director's details changed for Ailish Martina Christian-West on 1 June 2015 (2 pages)
2 June 2015Appointment of Mr Russell James Loveland as a director on 26 May 2015 (2 pages)
2 June 2015Termination of appointment of Suzanne Penelope Clay as a director on 26 May 2015 (1 page)
9 March 2015Director's details changed for Ailish Martina Christian West on 24 October 2014 (3 pages)
29 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(12 pages)
29 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(12 pages)
17 July 2014Full accounts made up to 31 December 2013 (10 pages)
26 March 2014Termination of appointment of Ashley Blake as a director (1 page)
26 March 2014Appointment of Ailish Martina Christian as a director (2 pages)
19 February 2014Termination of appointment of Richard Akers as a director (1 page)
19 February 2014Appointment of Mr Scott Cameron Parsons as a director (2 pages)
28 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(11 pages)
28 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(11 pages)
21 January 2014Appointment of Julian Nicholas Wilkinson as a director (2 pages)
20 January 2014Termination of appointment of Jonathan Ainsley as a director (1 page)
9 January 2014Termination of appointment of Martin Greenslade as a director (1 page)
9 January 2014Appointment of Mrs Despina Don-Wauchope as a director (2 pages)
3 July 2013Full accounts made up to 31 December 2012 (9 pages)
1 July 2013Section 519 ca 2006 (2 pages)
18 June 2013Director's details changed for Ms Suzanne Penelope Clay on 23 May 2013 (2 pages)
28 May 2013Appointment of Suzanne Penelope Clay as a director (2 pages)
28 May 2013Termination of appointment of Lester Hampson as a director (1 page)
30 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (12 pages)
30 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (12 pages)
18 October 2012Termination of appointment of Gerard Conway as a director (1 page)
11 October 2012Appointment of Mr Martin Frederick Greenslade as a director (2 pages)
11 October 2012Termination of appointment of David Holt as a director (1 page)
10 July 2012Full accounts made up to 31 December 2011 (10 pages)
2 May 2012Director's details changed for Mr Ashley Peter Blake on 30 March 2012 (2 pages)
2 May 2012Director's details changed for David Leslie Frank Holt on 30 March 2012 (2 pages)
30 April 2012Director's details changed for Richard John Akers on 30 March 2012 (2 pages)
18 April 2012Director's details changed for Lester Paul Hampson on 30 March 2012 (2 pages)
10 April 2012Annual return made up to 12 March 2012 with a full list of shareholders (13 pages)
9 December 2011Appointment of Gerard Patrick Adriaan Mccleester Conway as a director (3 pages)
8 December 2011Appointment of James Gordon Mckinnon as a director (3 pages)
8 December 2011Appointment of Michael George Butterworth as a director (3 pages)
8 December 2011Appointment of Jonathan Mark Ainsley as a director (3 pages)
4 November 2011Termination of appointment of Caroline Kirby as a director (1 page)
24 October 2011Termination of appointment of Martin Ellis as a director (1 page)
24 October 2011Termination of appointment of Kay Chaldecott as a director (1 page)
8 July 2011Termination of appointment of Mark Kildea as a director (1 page)
4 July 2011Full accounts made up to 31 December 2010 (9 pages)
6 June 2011Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
6 June 2011Termination of appointment of Peter Dudgeon as a secretary (1 page)
28 April 2011Annual return made up to 12 March 2011 with a full list of shareholders (13 pages)
19 January 2011Appointment of Martin David Ellis as a director (3 pages)
17 September 2010Appointment of Edward Matthew Giles Roberts as a director (3 pages)
16 September 2010Termination of appointment of Martin Ellis as a director (2 pages)
16 September 2010Appointment of Mark Kildea as a director (3 pages)
19 July 2010Termination of appointment of Loraine Woodhouse as a director (2 pages)
13 July 2010Full accounts made up to 31 December 2009 (7 pages)
21 June 2010Appointment of a director (3 pages)
21 June 2010Appointment of a director (3 pages)
15 June 2010Appointment of David Leslie Frank Holt as a director (3 pages)
2 June 2010Termination of appointment of Andrew Dudley as a director (2 pages)
2 June 2010Termination of appointment of Ian Hawksworth as a director (2 pages)
2 June 2010Termination of appointment of Gary Yardley as a director (2 pages)
21 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (23 pages)
7 December 2009Full accounts made up to 31 December 2008 (6 pages)
24 October 2009Director's details changed for Kay Elizabeth Chaldecott on 15 October 2009 (3 pages)
24 October 2009Director's details changed for Ian David Hawksworth on 15 October 2009 (3 pages)
24 October 2009Director's details changed for Gary James Yardley on 15 October 2009 (3 pages)
24 October 2009Director's details changed for Loraine Woodhouse on 15 October 2009 (3 pages)
24 October 2009Director's details changed for David Andrew Fischel on 15 October 2009 (3 pages)
24 October 2009Director's details changed for Caroline Kirby on 15 October 2009 (3 pages)
24 October 2009Director's details changed for Martin David Ellis on 15 October 2009 (3 pages)
8 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
4 September 2009Director appointed loraine woodhouse (4 pages)
31 March 2009Return made up to 12/03/09; full list of members (9 pages)
17 March 2009Director appointed caroline kirby (5 pages)
17 March 2009Director appointed martin david ellis (5 pages)
17 March 2009Director appointed juan david hawksworth (4 pages)
17 March 2009Director appointed david andrew fischel (8 pages)
17 March 2009Director appointed gary james yardley (6 pages)
9 March 2009Appointment terminated director martin ellis (1 page)
19 February 2009Director appointed ashley peter blake (2 pages)
9 December 2008Appointment terminated director richard cable (1 page)
27 May 2008Director appointed kay elizabeth chaldecott (4 pages)
27 May 2008Director appointed richard malcolm cable (4 pages)
27 May 2008Director appointed martin david ellis (4 pages)
19 May 2008Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
15 May 2008Registered office changed on 15/05/2008 from lacon house theobald's road london WC1X 8RW (1 page)
15 May 2008Appointment terminated director mikjon LIMITED (1 page)
15 May 2008Appointment terminated secretary eps secretaries LIMITED (1 page)
15 May 2008Director appointed richard john akers (4 pages)
15 May 2008Director appointed lester paul hampson (3 pages)
15 May 2008Director appointed andrew stephen dudley (2 pages)
15 May 2008Secretary appointed peter maxwell dudgeon (2 pages)
6 May 2008Memorandum and Articles of Association (19 pages)
1 May 2008Company name changed shelfco (no. 3531) LIMITED\certificate issued on 01/05/08 (2 pages)
12 March 2008Incorporation (25 pages)