SHEARWATER PROPERTIES LIMITED

Company number 04864735

Date	Type	Description	View / Download
25 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
08 Sep 2008	363a	Return made up to 13/08/08; full list of members	(3 pages)
01 Jul 2008	AAMD	Amended accounts made up to 31 August 2007	(2 pages)
10 Jun 2008	288b	Appointment terminated director roelf odendaal	(1 page)
10 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
31 Oct 2007	363a	Return made up to 13/08/07; full list of members	(2 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: 70 rodney street liverpool merseyside L1 9AF	(1 page)
06 Sep 2006	363s	Return made up to 13/08/06; full list of members	(7 pages)
20 Jun 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
12 May 2006	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
17 Aug 2005	363s	Return made up to 13/08/05; full list of members	(7 pages)
05 Oct 2004	288a	New director appointed	(2 pages)
17 Sep 2004	363s	Return made up to 13/08/04; full list of members	(5 pages)
12 Aug 2004	88(2)R	Ad 22/07/04-22/07/04 £ si 99@1=99 £ ic 1/100	(2 pages)
03 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
02 Oct 2003	288a	New secretary appointed	(2 pages)
02 Oct 2003	288a	New director appointed	(2 pages)
02 Oct 2003	288b	Secretary resigned	(1 page)
02 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	287	Registered office changed on 02/10/03 from: temple house 20 holywell row london EC2A 4XH	(1 page)
13 Aug 2003	NEWINC	Incorporation	(7 pages)