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SHACKLETON FINANCE LIMITED

Company number 03564275

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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)
02 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 45,000
09 Oct 2014 AA Full accounts made up to 31 December 2013
07 Mar 2014 CH01 Director's details changed for David Nicholas Hudson on 6 August 2013
06 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 45,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 TM01 Termination of appointment of Michael Low as a director
05 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
30 Apr 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
26 Mar 2012 CH03 Secretary's details changed for Mrs Wendy Jane Roberts on 26 March 2012
27 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
20 Sep 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
02 Aug 2010 AA Full accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Hugh John Patrick Stewart on 28 January 2010
28 Jan 2010 CH03 Secretary's details changed for Wendy Jane Roberts on 28 January 2010
28 Jan 2010 CH03 Secretary's details changed for Wendy Jane Roberts on 28 January 2010
31 Jul 2009 AA Full accounts made up to 31 March 2009
12 Mar 2009 MEM/ARTS Memorandum and Articles of Association
05 Mar 2009 363a Return made up to 26/02/09; full list of members
02 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2008 AA Full accounts made up to 31 March 2008
14 May 2008 288b Appointment terminated director amanda hart