- Company Overview for SHARDANA CONSULTING LIMITED (04938120)
- Filing history for SHARDANA CONSULTING LIMITED (04938120)
- People for SHARDANA CONSULTING LIMITED (04938120)
- More for SHARDANA CONSULTING LIMITED (04938120)
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) |
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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
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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
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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 |