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SHAYLOR GROUP LIMITED

Company number 04513210

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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)
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Feb 2011 AP01 Appointment of Professor Martin William Chambers as a director
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 Group of companies' accounts made up to 31 March 2010
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 Martin Charles Baxter on 29 December 2009
04 Jan 2010 CH01 Director's details changed for David Roderick Harwood on 29 December 2009
04 Jan 2010 CH01 Director's details changed for Frederick James Shaylor on 29 December 2009
04 Jan 2010 CH01 Director's details changed for Christopher Madden on 29 December 2009
04 Jan 2010 CH01 Director's details changed for Richie Lee Shaylor on 29 December 2009
04 Jan 2010 CH03 Secretary's details changed for Gary Peter Turley on 29 December 2009
01 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 29/12/08; full list of members
06 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
19 Dec 2008 288b Appointment terminated director mark bevan
28 Nov 2008 395 Particulars of a mortgage or charge/co charles/extend / charge no: 4
20 Oct 2008 288a Director appointed christopher madden
17 Oct 2008 288c Director's change of particulars / david harwood / 01/10/2008
04 Sep 2008 BS Balance Sheet
04 Sep 2008 43(3)e Declaration rereg as PLC
04 Sep 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration