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SHORROCK COMMUNICATIONS LIMITED

Company number 01918311

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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 May 2010 CH02 Director's details changed for Chubb Management Services Limited on 12 May 2010
13 May 2010 CH04 Secretary's details changed for Chubb Management Services Limited on 12 May 2010
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 May 2009 363a Return made up to 12/05/09; full list of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from chubb house staines road west sunbury on thames middlesex TW16 7AR uk
13 Nov 2008 AA Accounts made up to 31 December 2007
04 Sep 2008 288a Director appointed mr brian harlowe lindroth
15 Jul 2008 288c Director's Change of Particulars / robert sloss / 15/07/2008 / HouseName/Number was: , now: 50; Street was: 14A woodland way, now: frieth road; Post Code was: SL7 3LD, now: SL7 2QU
29 May 2008 363a Return made up to 12/05/08; full list of members
29 May 2008 190 Location of debenture register
29 May 2008 287 Registered office changed on 29/05/2008 from chubb house staines road west sunbury on thames middlesex TW16 7AR
29 May 2008 353 Location of register of members
26 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
03 Nov 2007 287 Registered office changed on 03/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New secretary appointed;new director appointed
17 Jul 2007 288b Director resigned
17 Jul 2007 288b Secretary resigned;director resigned
17 May 2007 363a Return made up to 12/05/07; full list of members
03 Mar 2007 AA Accounts made up to 31 December 2006
13 Nov 2006 288c Secretary's particulars changed;director's particulars changed
13 Nov 2006 288c Director's particulars changed
13 Oct 2006 AA Accounts made up to 31 December 2005
30 Jun 2006 287 Registered office changed on 30/06/06 from: legal department rentokil house, garland road east grinstead west sussex RH19 1DY