SHAFTESBURY MEWS COMPANY LIMITED

Company number 01806565

Date	Type	Description	View / Download
30 Jul 2012	CH01	Director's details changed for Michael Louis John Winckless on 27 July 2012	(2 pages)
18 Jan 2012	AA	Total exemption full accounts made up to 31 May 2011	(6 pages)
16 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(13 pages)
09 Dec 2010	AA	Total exemption full accounts made up to 31 May 2010	(6 pages)
28 Oct 2010	AP02	Appointment of Lantana Properties Limited as a director	(3 pages)
27 Oct 2010	TM01	Termination of appointment of Jens Harder as a director	(1 page)
20 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(13 pages)
20 Jul 2010	TM02	Termination of appointment of David Charlesworth as a secretary	(1 page)
12 Jan 2010	AA	Total exemption full accounts made up to 31 May 2009	(6 pages)
28 Aug 2009	363a	Return made up to 14/08/09; full list of members	(8 pages)
12 Aug 2009	288c	Director's change of particulars / claudine simpson / 12/08/2009	(1 page)
12 Aug 2009	288c	Director's change of particulars / veronica vleck / 12/08/2009	(1 page)
05 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(6 pages)
03 Mar 2009	288c	Director's change of particulars / megan james / 25/02/2009	(1 page)
08 Sep 2008	363a	Return made up to 14/08/08; full list of members	(8 pages)
02 Jul 2008	288b	Appointment terminated director epko vleck	(1 page)
26 Jun 2008	288a	Director appointed veronica elisabeth vleck	(1 page)
21 May 2008	288b	Appointment terminated director simon white	(1 page)
21 May 2008	288a	Director appointed jens harder	(1 page)
28 Mar 2008	288a	Secretary appointed jordan company secretaries LIMITED	(2 pages)
28 Mar 2008	287	Registered office changed on 28/03/2008 from 1 shaftesbury mews stratford road london W8 6QR	(1 page)
13 Dec 2007	AA	Total exemption full accounts made up to 31 May 2007	(6 pages)
12 Sep 2007	363s	Return made up to 14/08/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Jun 2007	288a	New director appointed	(1 page)
20 Jun 2007	288a	New director appointed	(1 page)