SHACKERLEY (HOLDINGS) GROUP LIMITED

Company number 01704765

Date	Type	Description	View / Download
12 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(6 pages)
12 Mar 2010	CH01	Director's details changed for Mr Simon Lee Newell on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for John Doran on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Brian Edward Newell on 12 March 2010	(2 pages)
02 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
10 Mar 2009	363a	Return made up to 09/03/09; full list of members	(5 pages)
17 Dec 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
14 May 2008	AA	Accounts for a small company made up to 31 January 2008	(9 pages)
13 Mar 2008	363a	Return made up to 09/03/08; full list of members	(5 pages)
13 Mar 2008	288c	Director's change of particulars / simon newell / 13/03/2008	(2 pages)
02 Aug 2007	AA	Accounts for a small company made up to 31 January 2007	(9 pages)
19 Jun 2007	288c	Director's particulars changed	(1 page)
09 Mar 2007	363a	Return made up to 09/03/07; full list of members	(3 pages)
18 Sep 2006	AA	Accounts for a small company made up to 31 January 2006	(8 pages)
21 Mar 2006	363a	Return made up to 09/03/06; full list of members	(3 pages)
02 Feb 2006	288a	New director appointed	(1 page)
02 Feb 2006	288a	New director appointed	(1 page)
02 Feb 2006	288a	New director appointed	(1 page)
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Sep 2005	AA	Accounts for a small company made up to 31 January 2005	(9 pages)
13 Apr 2005	363s	Return made up to 09/03/05; full list of members	(7 pages)
13 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288a	New secretary appointed	(2 pages)
25 Nov 2004	AA	Accounts for a medium company made up to 31 January 2004	(23 pages)

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