SHADYBURN LTD

Company number 03950845

Date	Type	Description	View / Download
27 Oct 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	395	Particulars of mortgage/charge	(4 pages)
31 Mar 2005	363s	Return made up to 17/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
24 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
26 Apr 2004	288a	New secretary appointed;new director appointed	(3 pages)
26 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	363s	Return made up to 17/03/04; full list of members	(6 pages)
30 Sep 2003	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
24 Mar 2003	363s	Return made up to 17/03/03; full list of members	(6 pages)
25 Oct 2002	AA	Total exemption full accounts made up to 31 March 2002	(8 pages)
09 Apr 2002	363s	Return made up to 17/03/02; full list of members	(6 pages)
31 Aug 2001	AA	Total exemption full accounts made up to 31 March 2001	(6 pages)
05 Apr 2001	363s	Return made up to 17/03/01; full list of members	(6 pages)
24 Aug 2000	287	Registered office changed on 24/08/00 from: whitley cottage goathurst common, ide hill sevenoaks kent TN14 6BU	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288a	New secretary appointed	(2 pages)
24 May 2000	287	Registered office changed on 24/05/00 from: whitley cottage goathurst common, ide hill sevenoaks kent TN14 6BU	(1 page)
18 May 2000	288b	Secretary resigned	(1 page)
18 May 2000	288b	Director resigned	(1 page)
18 May 2000	287	Registered office changed on 18/05/00 from: 6-8 underwood street london N1 7JQ	(1 page)