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NEDLLOYD SHACKLETON LIMITED

Company number 01583040

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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)
14 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	225	Accounting reference date shortened from 30/09/05 to 06/09/05	View PDF Accounting reference date shortened from 30/09/05 to 06/09/05 - link opens in a new window - 1 page (1 page)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 25 gresham street london EC2V 7HN	View PDF Registered office changed on 14/09/05 from: 25 gresham street london EC2V 7HN - link opens in a new window - 1 page (1 page)
05 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
07 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Dec 2004	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 11 pages (11 pages)
06 Oct 2004	363a	Return made up to 01/10/04; full list of members	View PDF Return made up to 01/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
30 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
12 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jan 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 11 pages (11 pages)
22 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
17 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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