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SHARDANA CONSULTING LIMITED

Company number 04938120

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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)
18 Feb 2015 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4 - 5 Gough Square London EC4A 3DE on 18 February 2015
10 Dec 2014 AA Total exemption full accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
16 May 2014 AA Total exemption full accounts made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
06 Feb 2013 AA Total exemption full accounts made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
05 Jan 2012 AA Total exemption full accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Angelico Carta on 10 October 2011
09 Feb 2011 AA Total exemption full accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
07 May 2010 AA Total exemption full accounts made up to 31 October 2009
05 Mar 2010 TM02 Termination of appointment of Poland Secretaries Limited as a secretary
19 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
12 Jun 2009 AA Total exemption full accounts made up to 31 October 2008
20 Oct 2008 363a Return made up to 20/10/08; full list of members
17 Jun 2008 AA Total exemption full accounts made up to 31 October 2007
16 Nov 2007 363a Return made up to 20/10/07; full list of members
29 Oct 2007 AA Total exemption full accounts made up to 31 October 2006
13 Aug 2007 288a New secretary appointed
13 Aug 2007 288b Secretary resigned
21 Mar 2007 287 Registered office changed on 21/03/07 from: third floor 55 gower street london WC1E 6HQ
21 Mar 2007 288c Secretary's particulars changed
03 Nov 2006 363a Return made up to 20/10/06; full list of members