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SHINEROCK PROPERTIES LIMITED

Company number 04940139

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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 Oct 2006 288c Director's particulars changed
23 May 2006 287 Registered office changed on 23/05/06 from: c/o richard place dobson 29 high street crawley west sussex RH10 1BQ
15 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
10 Nov 2005 363s Return made up to 22/10/05; full list of members
17 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
11 Jan 2005 288b Secretary resigned
11 Jan 2005 288a New secretary appointed
11 Nov 2004 363s Return made up to 22/10/04; full list of members
  • 363(288) ‐ Secretary resigned
05 Nov 2004 395 Particulars of mortgage/charge
14 Nov 2003 88(2)R Ad 22/10/03--------- £ si 1@1=1 £ ic 1/2
14 Nov 2003 225 Accounting reference date shortened from 31/10/04 to 30/04/04
22 Oct 2003 288a New director appointed
22 Oct 2003 288a New secretary appointed;new director appointed
22 Oct 2003 288b Director resigned
22 Oct 2003 288b Secretary resigned
22 Oct 2003 287 Registered office changed on 22/10/03 from: marquess court 69 southampton row london WC1B 4ET
22 Oct 2003 NEWINC Incorporation