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SHAY PROPERTIES LIMITED

Company number 04736650

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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)
21 Jun 2011 CH02 Director's details changed for S&S Corporate Management Limited on 1 June 2011
19 May 2011 TM01 Termination of appointment of Barry Peskin as a director
19 May 2011 AP02 Appointment of S&S Corporate Management Limited as a director
19 May 2011 AP01 Appointment of Louis Philip Lombard as a director
03 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
30 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
11 Oct 2010 AP03 Appointment of Seema Khan as a secretary
11 Oct 2010 TM01 Termination of appointment of Hanover Corporate Management Limited as a director
11 Oct 2010 TM02 Termination of appointment of Hanover Corporate Services Limited as a secretary
26 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
05 Oct 2009 AA Total exemption full accounts made up to 30 April 2009
03 Apr 2009 363a Return made up to 20/03/09; full list of members
12 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
11 Sep 2008 288a Director appointed barry peskin
27 Mar 2008 363a Return made up to 20/03/08; full list of members
25 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
26 Mar 2007 363a Return made up to 20/03/07; full list of members
07 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
27 Apr 2006 363s Return made up to 20/03/06; full list of members
05 Apr 2006 AA Total exemption full accounts made up to 30 April 2005
02 Mar 2006 244 Delivery ext'd 3 mth 30/04/05
26 May 2005 88(2)R Ad 19/05/05--------- £ si 999@1=999 £ ic 1/1000
23 Mar 2005 363a Return made up to 20/03/05; full list of members
09 Dec 2004 AA Accounts for a dormant company made up to 30 April 2004
13 May 2004 363a Return made up to 20/03/04; full list of members