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SHILTON PROPERTIES LIMITED

Company number 03499054

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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)
01 May 2015	TM02	Termination of appointment of Simon Alexander Smith as a secretary on 1 October 2013	View PDF Termination of appointment of Simon Alexander Smith as a secretary on 1 October 2013 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 18 pages (18 pages)
23 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,002	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,002 - link opens in a new window - 7 pages (7 pages)
08 Apr 2014	AP01	Appointment of Mr Alexander Shilton as a director	View PDF Appointment of Mr Alexander Shilton as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
20 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,002	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,002 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AD01	Registered office address changed from Unit 4 Triangle House Broomhill Road London SW18 4HX England on 18 September 2013	View PDF Registered office address changed from Unit 4 Triangle House Broomhill Road London SW18 4HX England on 18 September 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AD01	Registered office address changed from Unit 4 Triangle House Broomhill Road London SW18 4HX Great Britain on 17 September 2013	View PDF Registered office address changed from Unit 4 Triangle House Broomhill Road London SW18 4HX Great Britain on 17 September 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AD01	Registered office address changed from 90 Peterborough Road London SW6 3HH on 17 September 2013	View PDF Registered office address changed from 90 Peterborough Road London SW6 3HH on 17 September 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 19 pages (19 pages)
14 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	CH01	Director's details changed for Simon Alexander Smith on 14 January 2013	View PDF Director's details changed for Simon Alexander Smith on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	CH03	Secretary's details changed for Simon Alexander Smith on 14 January 2013	View PDF Secretary's details changed for Simon Alexander Smith on 14 January 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 17 pages (17 pages)
27 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2011	CH01	Director's details changed for Mr David Shilton on 1 March 2005	View PDF Director's details changed for Mr David Shilton on 1 March 2005 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
23 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2010	CH01	Director's details changed for Simon Alexander Smith on 22 February 2010	View PDF Director's details changed for Simon Alexander Smith on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Andrew Shilton on 22 February 2010	View PDF Director's details changed for Mr Andrew Shilton on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Soedjati Roebijanti on 22 February 2010	View PDF Director's details changed for Soedjati Roebijanti on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 18 pages (18 pages)
01 Feb 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 20 pages (20 pages)
28 Jan 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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