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SHADOWCELL LIMITED

Company number 01434024

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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)
10 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Apr 2012 AP03 Appointment of Mr Alan David Price as a secretary
30 Apr 2012 TM02 Termination of appointment of Robert Barter as a secretary
04 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
26 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
14 Jul 2009 288a Director appointed mr john simon stubbings
13 Jul 2009 288b Appointment terminated director graham pye
05 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
23 Dec 2008 363a Return made up to 20/12/08; full list of members
04 Jan 2008 363a Return made up to 20/12/07; full list of members
04 Jan 2008 287 Registered office changed on 04/01/08 from: langford lane kidlington oxford OX5 1HZ
15 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
16 Jan 2007 363a Return made up to 20/12/06; full list of members
06 Jan 2007 AA Accounts for a dormant company made up to 7 April 2006
21 Dec 2006 225 Accounting reference date shortened from 07/04/07 to 31/03/07
03 May 2006 288a New secretary appointed
03 May 2006 288b Secretary resigned
19 Apr 2006 288b Director resigned
24 Feb 2006 363s Return made up to 20/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2006 AA Accounts for a dormant company made up to 7 April 2005
19 Jan 2005 363s Return made up to 20/12/04; full list of members