- Company Overview for SHORE SECRETARIES LIMITED (03487116)
- Filing history for SHORE SECRETARIES LIMITED (03487116)
- People for SHORE SECRETARIES LIMITED (03487116)
- More for SHORE SECRETARIES LIMITED (03487116)
| 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 Jan 2016 | CH01 | Director's details changed for Mr Daniel James Boyall on 1 January 2015 | |
| 12 May 2015 | CH01 | Director's details changed for Mr Daniel James Boyall on 1 January 2015 | |
| 15 Apr 2015 | CH01 | Director's details changed for Mrs Jean Deborah Van-Biene on 1 January 2015 | |
| 08 Apr 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 14 Apr 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 17 Apr 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
| 22 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Jan 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
| 26 Apr 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Jan 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
| 13 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 10 Mar 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
| 09 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 14 Sep 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
| 30 Dec 2008 | 363a | Return made up to 30/12/08; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 09 Jan 2008 | 363a | Return made up to 30/12/07; full list of members | |
| 21 Aug 2007 | 288b | Secretary resigned | |
| 20 Jul 2007 | 88(2)R | Ad 11/07/07--------- £ si 2@1=2 £ ic 2/4 | |
| 20 Jul 2007 | 288a | New secretary appointed | |
| 20 Jul 2007 | 288a | New director appointed | |
| 23 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |