SHACKLETON SERVICES LIMITED

Company number 04870373

Date	Type	Description	View / Download
11 Sep 2007	288a	New secretary appointed	(1 page)
11 Sep 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
30 Jan 2007	395	Particulars of mortgage/charge	(25 pages)
24 Aug 2006	363a	Return made up to 19/08/06; full list of members	(3 pages)
24 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
24 Oct 2005	288a	New director appointed	(1 page)
24 Oct 2005	288b	Director resigned	(1 page)
23 Aug 2005	363a	Return made up to 19/08/05; full list of members	(3 pages)
23 Aug 2005	353	Location of register of members	(1 page)
05 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
01 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
03 Sep 2004	363s	Return made up to 19/08/04; full list of members	(7 pages)
18 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
13 May 2004	288c	Director's particulars changed	(1 page)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	88(2)R	Ad 23/08/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Sep 2003	288a	New director appointed	(2 pages)
06 Sep 2003	288a	New secretary appointed	(2 pages)
06 Sep 2003	288b	Secretary resigned	(1 page)
06 Sep 2003	288b	Director resigned	(1 page)
06 Sep 2003	288a	New director appointed	(2 pages)
06 Sep 2003	225	Accounting reference date shortened from 31/08/04 to 31/12/03	(1 page)
01 Sep 2003	287	Registered office changed on 01/09/03 from: 46A syon lane osterley middlesex TW7 5NQ	(1 page)
19 Aug 2003	NEWINC	Incorporation