SHORELAND HOLDINGS LIMITED

Company number 03693622

Date	Type	Description	View / Download
08 Sep 2005	AA	Accounts for a medium company made up to 31 December 2004	(13 pages)
21 Dec 2004	363s	Return made up to 30/12/04; full list of members	(7 pages)
29 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
30 Dec 2003	363s	Return made up to 30/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
02 Jan 2003	363s	Return made up to 30/12/02; full list of members	(7 pages)
02 Jan 2003	288c	Director's particulars changed	(1 page)
04 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
09 Jan 2002	363s	Return made up to 30/12/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
02 Mar 2001	88(2)R	Ad 01/01/00--------- £ si 1307@1	(2 pages)
07 Feb 2001	363s	Return made up to 30/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	AA	Full group accounts made up to 31 December 1999	(24 pages)
30 Jan 2000	88(2)R	Ad 31/12/99--------- £ si 571@1=571 £ ic 5002/5573	(2 pages)
30 Jan 2000	363s	Return made up to 30/12/99; full list of members	(6 pages)
12 Nov 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
29 Jun 1999	CERTNM	Company name changed northlands holdings LIMITED\certificate issued on 30/06/99	(2 pages)
17 Feb 1999	CERTNM	Company name changed marltour LIMITED\certificate issued on 18/02/99	(2 pages)
09 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Feb 1999	123	£ nc 1000/10000 26/01/99	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288b	Secretary resigned	(1 page)