SHAWBROOK BANK LIMITED

Company number 00388466

Date	Type	Description	View / Download
12 Nov 2009	CH01	Director's details changed for Graham Paul Alcock on 12 November 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Ms Nancy Louise Artell on 12 November 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Mr David Edward Cowie on 12 November 2009	(2 pages)
01 Sep 2009	288b	Appointment terminated secretary ian richardson	(1 page)
01 Sep 2009	288a	Secretary appointed ms nancy louise artell	(1 page)
20 May 2009	288a	Director appointed mr robert william dyson	(2 pages)
20 May 2009	288b	Appointment terminated director joseph smith	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
07 May 2009	363a	Return made up to 25/03/08; no change of members; amend	(7 pages)
23 Apr 2009	288b	Appointment terminate, director ian richardson logged form	(1 page)
21 Apr 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
21 Apr 2009	288c	Director's change of particulars / douglas martin / 01/03/2009	(1 page)
21 Apr 2009	288b	Appointment terminated director ian richardson	(1 page)
09 Apr 2009	288a	Director appointed douglas john martin	(2 pages)
23 Jan 2009	AUD	Auditor's resignation	(1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
14 Jul 2008	363s	Return made up to 25/03/08; full list of members 363(287) ‐ Registered office changed on 14/07/08 363(353) ‐ Location of register of members address changed	(10 pages)
14 Jul 2008	288a	Director appointed bruce charles tyler	(2 pages)
17 Apr 2008	288b	Appointment terminated director robert fox	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: queen's court, 24 queen street, manchester M2 5AH	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
16 Jun 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
13 Jun 2007	363s	Return made up to 25/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
09 May 2007	AA	Full accounts made up to 31 January 2007	(19 pages)
21 Apr 2007	287	Registered office changed on 21/04/07 from: queens court, 24 queen street, manchester, lancashire M2 5AH	(1 page)