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SHUTTLE DEVELOPMENTS LIMITED

Company number 03395491

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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)
25 Jun 2013	TM01	Termination of appointment of Fiona Barker as a director	View PDF Termination of appointment of Fiona Barker as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Dec 2012	AP01	Appointment of John Richard Kent as a director	View PDF Appointment of John Richard Kent as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Naresh Manjanath on 18 November 2011	View PDF Director's details changed for Mr Naresh Manjanath on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Maria Fleming as a director	View PDF Termination of appointment of Maria Fleming as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	TM01	Termination of appointment of Carl Senior as a director	View PDF Termination of appointment of Carl Senior as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Jun 2012	CH01	Director's details changed for Gareth Owen Conway on 1 October 2009	View PDF Director's details changed for Gareth Owen Conway on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AP01	Appointment of Carl Thomas Senior as a director	View PDF Appointment of Carl Thomas Senior as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	TM02	Termination of appointment of Sarah Gott as a secretary	View PDF Termination of appointment of Sarah Gott as a secretary - link opens in a new window - 1 page (1 page)
29 Dec 2011	AP03	Appointment of Hollie Rheanna Wood as a secretary	View PDF Appointment of Hollie Rheanna Wood as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	TM01	Termination of appointment of Kevin Singleton as a director	View PDF Termination of appointment of Kevin Singleton as a director - link opens in a new window - 1 page (1 page)
21 Nov 2011	AP01	Appointment of Fiona Barker as a director	View PDF Appointment of Fiona Barker as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM01	Termination of appointment of Jyoti Tailor as a director	View PDF Termination of appointment of Jyoti Tailor as a director - link opens in a new window - 1 page (1 page)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	CH03	Secretary's details changed for Sarah Caroline Gott on 8 September 2011	View PDF Secretary's details changed for Sarah Caroline Gott on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Jun 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 21 May 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 21 May 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 15 April 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Feb 2010	CH01	Director's details changed for Mr Naresh Manjanath on 1 October 2009	View PDF Director's details changed for Mr Naresh Manjanath on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Miss Maria Therese Fleming on 1 October 2009	View PDF Director's details changed for Miss Maria Therese Fleming on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Robin Louis Henning Bencard on 1 October 2009	View PDF Director's details changed for Robin Louis Henning Bencard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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