LL SHELL LIMITED

Company number 02621751

Date	Type	Description	View / Download
08 Feb 2010	AUD	Auditor's resignation	(1 page)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
24 Jul 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
12 Sep 2008	363s	Return made up to 19/06/08; no change of members	(8 pages)
29 Jul 2008	363s	Return made up to 19/06/07; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
30 Jun 2008	288b	Appointment terminate, director and secretary jeffrey charles grace logged form	(1 page)
27 Jun 2008	288a	Secretary appointed paul john teesdale	(2 pages)
29 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: swallow house 11-21 northdown street london N1 9BN	(1 page)
14 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
14 Apr 2007	288b	Director resigned	(1 page)
14 Apr 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
15 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
27 Sep 2006	363s	Return made up to 19/06/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 2006	288a	New director appointed	(2 pages)
01 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
01 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
01 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
01 Feb 2006	288b	Director resigned	(1 page)
01 Feb 2006	288b	Secretary resigned;director resigned	(1 page)