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SHOREACRES (SANDBANKS) LIMITED

Company number 00715963

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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)
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
15 Aug 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
06 Jul 2012 AP01 Appointment of Mr Michael John Russell Fry as a director
05 Jul 2012 AP01 Appointment of Mr Stephen John Parry as a director
05 Jul 2012 AP01 Appointment of Mr Anthony Lionel Sober as a director
05 Jul 2012 TM02 Termination of appointment of Barbara Brafman as a secretary
14 Jun 2012 TM01 Termination of appointment of Barbara Brafman as a director
14 Jun 2012 AP03 Appointment of Michael John Russell Fry as a secretary
14 Jun 2012 TM01 Termination of appointment of Melvyn Sargeant as a director
14 Jun 2012 TM01 Termination of appointment of David Nash as a director
14 Jun 2012 TM01 Termination of appointment of Barbara Brafman as a director
28 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Aug 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
10 Aug 2011 AP01 Appointment of Mr David Percy Nash as a director
10 Aug 2011 TM01 Termination of appointment of George Fry as a director
10 Aug 2011 TM01 Termination of appointment of Deborah Maingay as a director
14 May 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
24 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Melvyn John Sargeant on 30 April 2010
24 May 2010 CH01 Director's details changed for Mrs Barbara Monica Brafman on 30 April 2010
24 May 2010 CH01 Director's details changed for Bruce Roy Purgavie on 30 April 2010