SHELF 786 LTD

Company number 05038309

Date	Type	Description	View / Download
24 Sep 2014	MR01	Registration of charge 050383090001, created on 15 September 2014	(9 pages)
08 May 2014	AD01	Registered office address changed from Newburn House Newburn Riverside Greenfinch Way Newcastle upon Tyne NE15 8NX on 8 May 2014	(1 page)
22 Apr 2014	TM02	Termination of appointment of Susan Dacre as a secretary	(1 page)
22 Apr 2014	TM01	Termination of appointment of Graham Dacre as a director	(1 page)
07 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	(5 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
25 Feb 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
31 Jan 2014	CERTNM	Company name changed graham dacre financial services LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-28	(2 pages)
31 Jan 2014	CONNOT	Change of name notice	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Ian David Sharkett as a director	(2 pages)
29 Jan 2014	AD01	Registered office address changed from 11 Bermuda Crescent Barrow in Furness Cumbria LA14 3DJ on 29 January 2014	(1 page)
28 Jan 2014	AP01	Appointment of Mr Paul Nicholas Bond as a director	(2 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
15 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(4 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
27 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(4 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	(3 pages)
23 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(4 pages)
12 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)
16 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(4 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
10 Feb 2009	363a	Return made up to 09/02/09; full list of members	(3 pages)
10 Sep 2008	AA	Total exemption small company accounts made up to 28 February 2008	(4 pages)
12 Feb 2008	363a	Return made up to 09/02/08; full list of members	(2 pages)
12 Oct 2007	88(2)R	Ad 21/08/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)