SHAYLOR SPECIAL PROJECTS LIMITED

Company number 04506496

Date	Type	Description	View / Download
29 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
27 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
21 Aug 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
02 Jan 2007	363a	Return made up to 29/12/06; full list of members	(3 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Sep 2006	88(2)R	Ad 03/04/06--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
05 Sep 2006	288a	New director appointed	(1 page)
04 Sep 2006	288a	New director appointed	(1 page)
16 May 2006	AA	Accounts made up to 31 March 2006	(2 pages)
23 Jan 2006	363a	Return made up to 29/12/05; full list of members	(2 pages)
16 Jun 2005	AA	Accounts made up to 31 March 2005	(2 pages)
10 Jan 2005	363s	Return made up to 29/12/04; full list of members	(2 pages)
14 Apr 2004	AA	Accounts made up to 31 March 2004	(2 pages)
13 Jan 2004	363s	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(2 pages)
13 Jan 2004	288c	Director's particulars changed
09 Jan 2004	190	Location of debenture register
09 Jan 2004	353	Location of register of members
09 Jan 2004	287	Registered office changed on 09/01/04 from: 52 wharf approach aldridge walsall west midlands WS9 8BX
09 Aug 2003	363s	Return made up to 28/07/03; full list of members 363(287) ‐ Registered office changed on 09/08/03	(6 pages)
09 Apr 2003	AA	Accounts made up to 31 March 2003	(1 page)
01 Oct 2002	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
09 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	288a	New secretary appointed	(2 pages)
09 Sep 2002	288b	Director resigned	(1 page)
09 Sep 2002	288b	Secretary resigned;director resigned	(1 page)