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SHAYLOR SPECIAL PROJECTS LIMITED

Company number 04506496

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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 Apr 2013 AA Full accounts made up to 30 September 2012
02 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
07 Sep 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
04 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
14 Dec 2011 AA Full accounts made up to 31 March 2011
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
27 May 2011 MG01 Duplicate mortgage certificatecharge no:4
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Stephen Charles Shaylor on 2 November 2010
17 Sep 2010 AA Full accounts made up to 31 March 2010
18 Aug 2010 AP01 Appointment of Richie Lee Shaylor as a director
04 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Gary Peter Turley on 29 December 2009
04 Jan 2010 CH01 Director's details changed for Stephen Charles Shaylor on 29 December 2009
04 Jan 2010 CH01 Director's details changed for David Roderick Harwood on 29 December 2009
04 Jan 2010 CH03 Secretary's details changed for Gary Peter Turley on 29 December 2009
12 Aug 2009 AA Full accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 29/12/08; full list of members
11 Feb 2009 288c Director's change of particulars / david harwood / 01/02/2008
28 Nov 2008 395 Particulars of a mortgage or charge/co charles/extend / charge no: 3
22 Oct 2008 AA Full accounts made up to 31 March 2008
08 Jan 2008 363a Return made up to 29/12/07; full list of members
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2007 395 Particulars of mortgage/charge