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56 SHANKLIN ROAD LIMITED

Company number 04108415

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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)
07 Jan 2009 288a Director appointed ms nicola fish
25 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
16 Sep 2008 288b Appointment terminated director alexander forsey
16 Sep 2008 288b Appointment terminated secretary catherine van tienhoven
07 Dec 2007 363s Return made up to 15/11/07; no change of members
21 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
24 Jan 2007 363s Return made up to 15/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Jan 2007 288a New secretary appointed
10 Jan 2007 288a New director appointed
09 Aug 2006 AA Accounts for a dormant company made up to 30 November 2005
17 Nov 2005 363s Return made up to 15/11/05; full list of members
13 Jul 2005 AA Accounts for a dormant company made up to 30 November 2004
04 Nov 2004 363s Return made up to 15/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2004 AA Accounts for a dormant company made up to 30 November 2003
21 Nov 2003 363s Return made up to 15/11/03; full list of members
12 Jul 2003 AA Accounts for a dormant company made up to 30 November 2002
28 Nov 2002 363s Return made up to 15/11/02; full list of members
30 Oct 2002 288a New secretary appointed;new director appointed
11 Oct 2002 AA Accounts for a dormant company made up to 30 November 2001
09 Jul 2002 288a New secretary appointed
09 Jul 2002 288a New director appointed
09 Jul 2002 288b Secretary resigned
09 Jul 2002 288b Director resigned
06 Jul 2002 287 Registered office changed on 06/07/02 from: 86 carden avenue patcham brighton east sussex BN1 8NE
19 Apr 2002 288a New secretary appointed