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SHOTTERY BROOK DEVELOPMENTS LIMITED

Company number 04642922

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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)
23 Jan 2008 363a Return made up to 21/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 March 2007
10 Oct 2007 288a New secretary appointed
26 Jul 2007 288b Secretary resigned
22 Feb 2007 363a Return made up to 21/01/07; full list of members
23 Oct 2006 AA Full accounts made up to 31 March 2006
05 May 2006 395 Particulars of mortgage/charge
10 Feb 2006 363a Return made up to 21/01/06; full list of members
06 Jan 2006 395 Particulars of mortgage/charge
30 Nov 2005 AA Full accounts made up to 31 March 2005
16 Feb 2005 363s Return made up to 21/01/05; full list of members
  • 363(287) ‐ Registered office changed on 16/02/05
06 Oct 2004 AA Full accounts made up to 31 March 2004
20 Feb 2004 363s Return made up to 21/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2003 395 Particulars of mortgage/charge
16 Aug 2003 395 Particulars of mortgage/charge
16 Aug 2003 395 Particulars of mortgage/charge
16 Aug 2003 395 Particulars of mortgage/charge
08 Jun 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
27 May 2003 122 Div 19/05/03
27 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003 287 Registered office changed on 27/05/03 from: number ten elm court arden street stratford upon avon warwickshire CV37 6PA
27 May 2003 88(2)R Ad 19/05/03--------- £ si 99@1=99 £ ic 1/100
27 May 2003 288a New secretary appointed
27 May 2003 288b Secretary resigned