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SHEARWATER INVESTMENTS LIMITED

Company number 04193484

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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)
02 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
29 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
29 Apr 2012 AD01 Registered office address changed from Ground Floor Foresters House 4 London Street Andover Hampshire SP10 2PA on 29 April 2012
05 Sep 2011 AA Total exemption full accounts made up to 30 September 2010
07 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
28 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Michael Charles Newton on 1 January 2010
01 Dec 2009 AA Total exemption full accounts made up to 30 September 2009
29 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
15 Apr 2009 363a Return made up to 03/04/09; full list of members
23 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
07 Apr 2008 363a Return made up to 03/04/08; full list of members
07 Apr 2008 288c Director and secretary's change of particulars / david griffiths / 04/07/2007
02 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
31 May 2007 363s Return made up to 03/04/07; no change of members
01 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
19 Apr 2006 363s Return made up to 03/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2005 363s Return made up to 03/04/05; full list of members
07 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Aug 2004 395 Particulars of mortgage/charge
04 May 2004 363s Return made up to 03/04/04; full list of members
21 Jan 2004 AA Total exemption full accounts made up to 30 September 2003
20 Aug 2003 395 Particulars of mortgage/charge
19 Jun 2003 395 Particulars of mortgage/charge
01 Apr 2003 363s Return made up to 03/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/04/03