SHACKLETON DEVELOPMENTS LIMITED

Company number 04909714

Date	Type	Description	View / Download
11 Oct 2005	363s	Return made up to 24/09/05; full list of members	(8 pages)
12 Jul 2005	AA	Total exemption full accounts made up to 31 October 2004	(10 pages)
22 Mar 2005	225	Accounting reference date extended from 30/09/04 to 31/10/04	(1 page)
14 Dec 2004	88(2)R	Ad 17/11/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Dec 2004	363s	Return made up to 24/09/04; full list of members	(7 pages)
06 Dec 2004	363(288)	Secretary resigned;director resigned
02 Sep 2004	288a	New director appointed	(2 pages)
20 Aug 2004	288a	New director appointed	(2 pages)
10 Aug 2004	288b	Director resigned	(1 page)
10 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2004	CERTNM	Company name changed shackleton investment LIMITED\certificate issued on 01/06/04	(2 pages)
08 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2003	287	Registered office changed on 29/11/03 from: eden grange, higher lincombe rd torquay devon TQ1 2EY	(1 page)
29 Nov 2003	88(2)R	Ad 20/11/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2003	288a	New secretary appointed	(2 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288a	New director appointed	(1 page)
24 Sep 2003	NEWINC	Incorporation