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SHINER LIMITED

Company number 00315108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Michael John Allen on 1 April 2010
16 Apr 2010 CH01 Director's details changed for Richard Nigel Allen on 1 April 2010
16 Apr 2010 CH01 Director's details changed for Christopher John Allen on 1 April 2010
16 Apr 2010 CH01 Director's details changed for Charles Nicholas Allen on 1 April 2010
10 Feb 2010 AP01 Appointment of Virginia Sophie Jane Allen as a director
29 Jan 2010 AA Accounts for a medium company made up to 30 April 2009
23 Apr 2009 363a Return made up to 01/04/09; full list of members
03 Mar 2009 AA Accounts for a medium company made up to 30 April 2008
18 Apr 2008 363a Return made up to 01/04/08; full list of members
18 Apr 2008 288c Director's change of particulars / charles allen / 16/05/2007
18 Apr 2008 288c Director's change of particulars / christopher allen / 01/05/2007
27 Feb 2008 AA Accounts for a small company made up to 30 April 2007
24 Jan 2008 288b Director resigned
20 Nov 2007 169 £ ic 40000/26667 18/10/07 £ sr 13333@1=13333
28 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2007 AA Accounts for a small company made up to 30 April 2006
09 May 2007 363s Return made up to 01/04/07; full list of members
25 May 2006 363s Return made up to 01/04/06; full list of members
01 Mar 2006 AA Accounts for a small company made up to 30 April 2005
25 Apr 2005 363s Return made up to 01/04/05; change of members
03 Mar 2005 AA Accounts for a medium company made up to 30 April 2004
28 Apr 2004 363s Return made up to 01/04/04; change of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
23 Apr 2003 363s Return made up to 01/04/03; full list of members
  • 363(288) ‐ Director's particulars changed