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SHREDALL (EAST MIDLANDS) LIMITED

Company number 03317730

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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)
04 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Mr Nicholas Lloyd Williams on 26 April 2010
04 Apr 2011 CH01 Director's details changed for Miss Lucy Clare Williams on 26 April 2010
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jul 2010 AP01 Appointment of Mr Nicholas Lloyd Williams as a director
29 Jul 2010 AP01 Appointment of Miss Lucy Clare Williams as a director
29 Jul 2010 AP01 Appointment of Miss Lucy Clare Williams as a director
  • ANNOTATION Date of birth and appointment date were removed from the register on 14/12/2010 as they were Factually Inaccurate
29 Apr 2010 TM02 Termination of appointment of Geoffrey Parkinson as a secretary
29 Apr 2010 TM01 Termination of appointment of Geoffrey Parkinson as a director
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Lloyd Williams on 1 October 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 13/02/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Jan 2009 363a Return made up to 13/02/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Sep 2007 288c Director's particulars changed
26 Feb 2007 363a Return made up to 13/02/07; full list of members
27 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
17 Jun 2006 395 Particulars of mortgage/charge
15 Feb 2006 363a Return made up to 13/02/06; full list of members
27 Sep 2005 363s Return made up to 13/02/05; full list of members; amend
  • 363(287) ‐ Registered office changed on 27/09/05