- Company Overview for SHINETRIP LIMITED (02382776)
- Filing history for SHINETRIP LIMITED (02382776)
- People for SHINETRIP LIMITED (02382776)
- Charges for SHINETRIP LIMITED (02382776)
- More for SHINETRIP LIMITED (02382776)
| 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) |
|---|---|---|---|
| 05 Dec 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Feb 2012 | AD02 | Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England | |
| 06 Jan 2012 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Dec 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 13 Dec 2010 | CH01 | Director's details changed for Nicholas Simon Stagg on 6 October 2010 | |
| 13 Dec 2010 | CH04 | Secretary's details changed for Chalfen Secretaries Limited on 6 October 2010 | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 May 2010 | AD01 | Registered office address changed from C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 18 May 2010 | |
| 18 Jan 2010 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 15 Jan 2010 | CH04 | Secretary's details changed for Chalfen Secretaries Limited on 6 January 2009 | |
| 13 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 13 Jan 2010 | AD02 | Register inspection address has been changed | |
| 31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 Oct 2009 | CH01 | Director's details changed for Nicholas Simon Stagg on 14 April 2009 | |
| 19 Mar 2009 | 363a | Return made up to 22/11/08; full list of members | |
| 19 Mar 2009 | 288c | Director's change of particulars / nicholas stagg / 21/11/2008 | |
| 24 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 07 Dec 2007 | 363a | Return made up to 22/11/07; no change of members | |
| 07 Dec 2007 | 363(353) |
Location of register of members address changed
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| 02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 06 Dec 2006 | 353 | Location of register of members |