34 SHIRLOCK ROAD LIMITED

Company number 01409480

Date	Type	Description	View / Download
05 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 600	(5 pages)
22 Dec 2014	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Miss Hannah O'shaughnessy as a director on 21 March 2014	(2 pages)
10 Dec 2014	TM02	Termination of appointment of Charles Pettiward as a secretary on 2 September 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Charles Pettiward as a director on 2 September 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Charles Pettiward as a director on 21 March 2014 ANNOTATION Clarification a second filing TM01 was registered on 22/12/14.	(2 pages)
19 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-19 GBP 600	(6 pages)
19 Jan 2014	CH01	Director's details changed for Mr Charles Pettiward on 30 December 2013	(2 pages)
19 Jan 2014	CH03	Secretary's details changed for Mr Charles Pettiward on 30 December 2013	(1 page)
06 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
10 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(6 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
10 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(6 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
11 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(6 pages)
29 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
18 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Omer Pallas on 30 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Dr Etheline Margareth Lewis Enoch on 30 December 2009	(2 pages)
22 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
05 Jan 2009	363a	Return made up to 30/12/08; full list of members	(5 pages)
21 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
03 Jan 2008	363a	Return made up to 30/12/07; full list of members	(3 pages)