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SHACKLETON INTERNATIONAL LIMITED

Company number 04245811

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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)
08 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
14 Apr 2003 288a New director appointed
08 Mar 2003 244 Delivery ext'd 3 mth 31/12/02
11 Jul 2002 363s Return made up to 04/07/02; full list of members
29 May 2002 288c Secretary's particulars changed;director's particulars changed
22 Feb 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
25 Oct 2001 288a New director appointed
19 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
10 Oct 2001 CERTNM Company name changed precis (2064) LIMITED\certificate issued on 10/10/01
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New secretary appointed
27 Sep 2001 287 Registered office changed on 27/09/01 from: level 1 exchange house primrose street EC2A 2HS
27 Sep 2001 288b Director resigned
27 Sep 2001 288b Secretary resigned
24 Jul 2001 288b Secretary resigned
04 Jul 2001 NEWINC Incorporation