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NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED

Company number 00929449

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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)
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
03 Dec 2010 TM01 Termination of appointment of Rita Roberts as a director
08 Feb 2010 AA Accounts for a medium company made up to 30 June 2009
10 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Andrew Cornwell on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Gary Neil Shacklock on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Andrew John Middleton on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Neil Shacklock on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Jeffrey Sparrow on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Damian Shacklock on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mrs Rita Roberts on 10 December 2009
06 Mar 2009 AA Accounts for a medium company made up to 30 June 2008
05 Dec 2008 363a Return made up to 08/11/08; full list of members
05 Dec 2008 288c Director's change of particulars / gary shacklock / 04/12/2008
18 Jan 2008 AA Accounts for a medium company made up to 30 June 2007
20 Dec 2007 288b Director resigned
06 Dec 2007 363a Return made up to 08/11/07; full list of members
06 Dec 2007 353 Location of register of members
27 Feb 2007 AUD Auditor's resignation
27 Feb 2007 155(6)a Declaration of assistance for shares acquisition
27 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition 15/02/07
27 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007 288a New director appointed