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SHAFTESBURY SHUTTERS LIMITED

Company number 04215326

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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)
03 Apr 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
28 Mar 2014	MR01	Registration of charge 042153260004	View PDF Registration of charge 042153260004 - link opens in a new window - 11 pages (11 pages)
14 Mar 2014	AP01	Appointment of Mr Andrew Richard Thomas as a director	View PDF Appointment of Mr Andrew Richard Thomas as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	AA01	Current accounting period shortened from 30 November 2014 to 30 September 2014	View PDF Current accounting period shortened from 30 November 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	AD01	Registered office address changed from 44 Victoria Road Burgess Hill West Sussex RH15 9LR on 10 March 2014	View PDF Registered office address changed from 44 Victoria Road Burgess Hill West Sussex RH15 9LR on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AP01	Appointment of John Risman as a director	View PDF Appointment of John Risman as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	TM01	Termination of appointment of Lida Ryder as a director	View PDF Termination of appointment of Lida Ryder as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	TM01	Termination of appointment of Peter Wellings as a director	View PDF Termination of appointment of Peter Wellings as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	TM02	Termination of appointment of Lidia Ryder as a secretary	View PDF Termination of appointment of Lidia Ryder as a secretary - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 9 pages (9 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
24 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2011	CH01	Director's details changed for Lida Ryder on 13 January 2011	View PDF Director's details changed for Lida Ryder on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CH01	Director's details changed for Peter Wellings on 13 January 2011	View PDF Director's details changed for Peter Wellings on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CH03	Secretary's details changed for Lidia Ryder on 13 January 2011	View PDF Secretary's details changed for Lidia Ryder on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2010	CH01	Director's details changed for Lida Ryder on 1 October 2009	View PDF Director's details changed for Lida Ryder on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Peter Wellings on 1 October 2009	View PDF Director's details changed for Peter Wellings on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)

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