NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED

Company number 00929449

Date	Type	Description	View / Download
27 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ R bingham remove as dir 26/01/07	(1 page)
30 Jan 2007	AA	Accounts for a medium company made up to 30 June 2006	(21 pages)
04 Jan 2007	395	Particulars of mortgage/charge	(4 pages)
22 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2006	363a	Return made up to 08/11/06; full list of members	(3 pages)
24 Feb 2006	AA	Accounts for a medium company made up to 30 June 2005	(22 pages)
15 Dec 2005	363s	Return made up to 08/11/05; full list of members	(10 pages)
09 Sep 2005	169	£ ic 900/750 28/07/05 £ sr 150@1=150	(2 pages)
07 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Aug 2005	288a	New director appointed	(2 pages)
15 Aug 2005	287	Registered office changed on 15/08/05 from: 203 huthwaite road sutton in ashfield notts NG17 2HB	(1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Dec 2004	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
16 Nov 2004	363s	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2004	288a	New director appointed	(1 page)
14 Jul 2004	288a	New director appointed	(1 page)
14 Jul 2004	288a	New director appointed	(1 page)
22 Apr 2004	AA	Accounts for a medium company made up to 30 June 2003	(21 pages)

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