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SHAYLOR DEVELOPMENTS LIMITED

Company number 04732400

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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 Dec 2007 395 Particulars of mortgage/charge
27 Dec 2007 155(6)a Declaration of assistance for shares acquisition
21 Aug 2007 AA Full accounts made up to 31 March 2007
04 Apr 2007 395 Particulars of mortgage/charge
01 Feb 2007 395 Particulars of mortgage/charge
02 Jan 2007 363a Return made up to 29/12/06; full list of members
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006 288a New director appointed
25 Aug 2006 288a New director appointed
16 May 2006 AA Accounts made up to 31 March 2006
23 Jan 2006 363a Return made up to 29/12/05; full list of members
16 Jun 2005 AA Accounts made up to 31 March 2005
10 Jan 2005 363s Return made up to 29/12/04; full list of members
28 Jun 2004 363s Return made up to 13/04/04; full list of members
14 Apr 2004 AA Accounts made up to 31 March 2004
30 Mar 2004 363s Return made up to 06/01/04; full list of members
  • 363(287) ‐ Registered office changed on 30/03/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
06 Jan 2004 88(2)R Ad 13/04/03--------- £ si 1@1=1 £ ic 1/2
20 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
03 May 2003 288b Director resigned
03 May 2003 288b Secretary resigned;director resigned
03 May 2003 287 Registered office changed on 03/05/03 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
03 May 2003 288a New director appointed
03 May 2003 288a New secretary appointed
13 Apr 2003 NEWINC Incorporation