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FIRST SHINNERS MANAGEMENT COMPANY LIMITED

Company number 01849213

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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)
13 Nov 2009 TM01 Termination of appointment of Lucy Bartlett as a director
13 Oct 2009 AR01 Annual return made up to 28 September 2009 no member list
08 Oct 2009 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
08 Oct 2009 AP04 Appointment of Hml Andertons Ltd as a secretary
06 Jun 2009 AA Full accounts made up to 31 January 2009
01 Oct 2008 363a Annual return made up to 28/09/08
09 Sep 2008 AA Full accounts made up to 31 January 2008
06 Jun 2008 288a Secretary appointed hml company secretarial services
06 Jun 2008 288b Appointment terminated secretary andertons LIMITED
07 Mar 2008 287 Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon CR0 1QG
15 Feb 2008 288a New director appointed
15 Nov 2007 363s Annual return made up to 28/09/07
19 Sep 2007 288b Director resigned
12 Sep 2007 AA Full accounts made up to 31 January 2007
06 Dec 2006 AA Full accounts made up to 31 January 2006
14 Nov 2006 363s Annual return made up to 28/09/06
29 Nov 2005 363a Annual return made up to 28/09/05
17 Nov 2005 288c Director's particulars changed
18 Aug 2005 AA Full accounts made up to 31 January 2005
14 Mar 2005 288a New secretary appointed
14 Mar 2005 288b Secretary resigned
15 Oct 2004 363s Annual return made up to 28/09/04
  • 363(288) ‐ Director's particulars changed
10 Aug 2004 AA Full accounts made up to 31 January 2004
07 Oct 2003 363s Annual return made up to 28/09/03
19 Sep 2003 AA Full accounts made up to 31 January 2003