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SHAND (MATLOCK) LTD.

Company number 00599272

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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)
01 May 2012	AP01	Appointment of Mr Charles Scott Brannan as a director on 25 April 2012	View PDF Appointment of Mr Charles Scott Brannan as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mark Paul Lehman as a director on 25 April 2012	View PDF Appointment of Mark Paul Lehman as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Andrew James Stockwell as a director on 25 April 2012	View PDF Appointment of Mr Andrew James Stockwell as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director on 25 April 2012	View PDF Appointment of Ms Anne Lynne Puckett as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director on 25 April 2012	View PDF Appointment of Mr Daniel Alexis Pryor as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of William Flexon as a director on 25 April 2012	View PDF Appointment of William Flexon as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	CH01	Director's details changed for David Alastair Simmons on 1 October 2009	View PDF Director's details changed for David Alastair Simmons on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	CH01	Director's details changed for John Leonard Avery on 1 October 2009	View PDF Director's details changed for John Leonard Avery on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Apr 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
30 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
23 Jul 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU	View PDF Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU - link opens in a new window - 1 page (1 page)
07 May 2008	288c	Secretary's Change of Particulars / charter central services LIMITED / 06/05/2008 / HouseName/Number was: , now: 7TH; Street was: 2ND floor, now: floor; Area was: 52 grosvenor gardens, now: 322 high holborn; Post Code was: SW1W 0AU, now: WC1V 7PB	View PDF Secretary's Change of Particulars / charter central services LIMITED / 06/05/2008 / HouseName/Number was: , now: 7TH; Street was: 2ND floor, now: floor; Area was: 52 grosvenor gardens, now: 322 high holborn; Post Code was: SW1W 0AU, now: WC1V 7PB - link opens in a new window - 1 page (1 page)
23 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
05 Jul 2007	363a	Return made up to 21/06/07; no change of members	View PDF Return made up to 21/06/07; no change of members - link opens in a new window - 4 pages (4 pages)
08 Nov 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
08 Aug 2006	363a	Return made up to 21/06/06; full list of members	View PDF Return made up to 21/06/06; full list of members - link opens in a new window - 5 pages (5 pages)

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