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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)
04 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1997	AA	Full accounts made up to 20 August 1996	View PDF Full accounts made up to 20 August 1996 - link opens in a new window - 11 pages (11 pages)
10 Oct 1996	363a	Return made up to 01/10/96; full list of members	View PDF Return made up to 01/10/96; full list of members - link opens in a new window - 12 pages (12 pages)
19 Sep 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
16 Aug 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Aug 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Aug 1996	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
13 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1996	287	Registered office changed on 11/08/96 from: 100 wood street london EC2P 2AJ	View PDF Registered office changed on 11/08/96 from: 100 wood street london EC2P 2AJ - link opens in a new window - 1 page (1 page)
31 May 1996	AA	Full accounts made up to 20 August 1995	View PDF Full accounts made up to 20 August 1995 - link opens in a new window - 13 pages (13 pages)
26 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
26 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Oct 1995	363x	Return made up to 01/10/95; full list of members	View PDF Return made up to 01/10/95; full list of members - link opens in a new window - 8 pages (8 pages)
20 Apr 1995	AA	Full accounts made up to 20 August 1994	View PDF Full accounts made up to 20 August 1994 - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 42 pages (42 pages)
10 Nov 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

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