- Company Overview for SHOREWOOD CONSULTANTS LIMITED (04040841)
- Filing history for SHOREWOOD CONSULTANTS LIMITED (04040841)
- People for SHOREWOOD CONSULTANTS LIMITED (04040841)
- Charges for SHOREWOOD CONSULTANTS LIMITED (04040841)
- More for SHOREWOOD CONSULTANTS LIMITED (04040841)
| 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) |
|---|---|---|---|
| 07 Jun 2014 | MR01 | Registration of charge 040408410004 | |
| 22 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 17 Apr 2014 | AP01 | Appointment of Miss Jane Sykes as a director | |
| 15 Aug 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
|
|
| 26 Oct 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 27 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 13 Sep 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
| 24 Jan 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 11 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
| 24 May 2011 | TM02 | Termination of appointment of Simon Langdale as a secretary | |
| 21 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 23 Nov 2010 | CERTNM |
Company name changed the cat clinic LIMITED\certificate issued on 23/11/10
|
|
| 09 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
| 05 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 05 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 10 Sep 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
| 10 Sep 2010 | CH01 | Director's details changed for Trudy Simone Langdale on 28 July 2010 | |
| 01 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 07 Aug 2009 | 363a | Return made up to 28/07/09; full list of members | |
| 23 Jan 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 11 Nov 2008 | 288b | Appointment terminated secretary trudy langdale | |
| 11 Nov 2008 | 288b | Appointment terminated director patricia cree | |
| 11 Nov 2008 | 288a | Secretary appointed simon langdale | |
| 06 Nov 2008 | 363a | Return made up to 28/07/08; full list of members | |
| 29 Jul 2008 | 363a | Return made up to 28/07/07; full list of members |