SHACKLETONS LIMITED

Company number 03920668

Date	Type	Description	View / Download
15 Dec 2005	395	Particulars of mortgage/charge	(4 pages)
18 Nov 2005	395	Particulars of mortgage/charge	(6 pages)
18 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 2005	395	Particulars of mortgage/charge	(5 pages)
05 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
10 Mar 2005	363s	Return made up to 07/02/05; full list of members	(6 pages)
26 Oct 2004	CERTNM	Company name changed shackletons (carlinghow) LIMITED\certificate issued on 26/10/04	(2 pages)
08 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
26 Feb 2004	363s	Return made up to 07/02/04; full list of members	(6 pages)
09 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(9 pages)
26 Feb 2003	363s	Return made up to 07/02/03; full list of members	(6 pages)
10 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
20 Feb 2002	363s	Return made up to 07/02/02; full list of members	(6 pages)
06 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
14 Feb 2001	363s	Return made up to 07/02/01; full list of members 363(287) ‐ Registered office changed on 14/02/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Dec 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
08 May 2000	CERTNM	Company name changed flipfly LIMITED\certificate issued on 09/05/00	(2 pages)
04 May 2000	88(2)R	Ad 26/04/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
27 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
17 Mar 2000	288a	New secretary appointed	(2 pages)
17 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	288b	Secretary resigned	(1 page)
17 Mar 2000	288b	Director resigned	(1 page)