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SHUTLINGSLOE NO 2 LIMITED

Company number 04074139

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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)
06 Sep 2011	AP01	Appointment of Simon David Chappel as a director	View PDF Appointment of Simon David Chappel as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Owen Willcox as a director	View PDF Appointment of Owen Willcox as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 52,000	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 52,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Jul 2011	TM01	Termination of appointment of Matthew Wolton as a director	View PDF Termination of appointment of Matthew Wolton as a director - link opens in a new window - 1 page (1 page)
18 Jul 2011	CH01	Director's details changed for Mark Andrew Johnson on 7 July 2011	View PDF Director's details changed for Mark Andrew Johnson on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	CH03	Secretary's details changed for Jayne Hughes on 7 July 2011	View PDF Secretary's details changed for Jayne Hughes on 7 July 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
27 Apr 2011	MG01	Duplicate mortgage certificatecharge no:1
27 Apr 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
24 Mar 2011	TM01	Termination of appointment of Graham Burns as a director	View PDF Termination of appointment of Graham Burns as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
08 Jul 2010	CH01	Director's details changed for Matthew Harry Wolton on 8 July 2010	View PDF Director's details changed for Matthew Harry Wolton on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2009	CH01	Director's details changed for Matthew Harry Wolton on 1 October 2009	View PDF Director's details changed for Matthew Harry Wolton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
10 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Dec 2008	CERTNM	Company name changed the projects partnership LIMITED\certificate issued on 09/12/08	View PDF Company name changed the projects partnership LIMITED\certificate issued on 09/12/08 - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
28 Sep 2007	363a	Return made up to 19/09/07; full list of members	View PDF Return made up to 19/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: linton house 164-180 union street london SE1 0LH	View PDF Registered office changed on 13/07/07 from: linton house 164-180 union street london SE1 0LH - link opens in a new window - 1 page (1 page)

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