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SHILOH LIMITED

Company number 00516671

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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)
04 Feb 2010 CH01 Director's details changed for Ivan Mark Jacques on 10 January 2010
04 Feb 2010 CH03 Secretary's details changed for Mr David Riley Stubbins on 10 January 2010
23 Nov 2009 AA Full accounts made up to 29 March 2009
20 May 2009 288b Appointment terminated director michael fazal
10 Feb 2009 363a Return made up to 11/01/09; full list of members
10 Feb 2009 190 Location of debenture register
10 Feb 2009 287 Registered office changed on 10/02/2009 from c/o synergy healthcare PLC ground floor stella windmill hill business park, swindon, wiltshire SN5 6NX
10 Feb 2009 353 Location of register of members
04 Feb 2009 AA Full accounts made up to 30 March 2008
25 Jan 2008 363a Return made up to 11/01/08; full list of members
08 Jan 2008 AA Full accounts made up to 1 April 2007
13 Dec 2007 287 Registered office changed on 13/12/07 from: shiloh house fitton street royton oldham lancashire OL2 5JX
26 Nov 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Nov 2007 MISC M/A for re-reg PLC to LIMITED
26 Nov 2007 53 Application for reregistration from PLC to private
26 Nov 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Jul 2007 363s Return made up to 04/07/07; no change of members
  • 363(353) ‐ Location of register of members address changed
08 Feb 2007 AA Full accounts made up to 2 April 2006
08 Aug 2006 363s Return made up to 04/07/06; bulk list available separately
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Dec 2005 88(2)R Ad 25/11/05--------- £ si 41927@.25=10481 £ ic 1678020/1688501
09 Dec 2005 288b Director resigned
10 Nov 2005 288a New director appointed