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SHILTON SHARPE QUARRY LIMITED

Company number 04575013

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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)
20 Nov 2006 363s Return made up to 18/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2006 AA Accounts for a small company made up to 31 December 2005
01 Nov 2005 363s Return made up to 18/10/05; full list of members
02 Sep 2005 AA Accounts for a small company made up to 31 December 2004
24 May 2005 88(2)R Ad 21/04/05--------- £ si 47500@.1=4750 £ ic 10000/14750
06 May 2005 288a New director appointed
06 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 CERTNM Company name changed shilton sharpe international lim ited\certificate issued on 03/05/05
30 Apr 2005 395 Particulars of mortgage/charge
01 Dec 2004 287 Registered office changed on 01/12/04 from: 107-111 fleet street london EC4A 2AB
22 Oct 2004 363s Return made up to 18/10/04; full list of members
30 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Nov 2003 363s Return made up to 28/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 May 2003 395 Particulars of mortgage/charge
20 Jan 2003 287 Registered office changed on 20/01/03 from: 7-10 chandos street london W1M 9DQ
17 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
16 Dec 2002 88(2)R Ad 29/11/02--------- £ si 99998@.1
16 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 NEWINC Incorporation