SHEARWATER GROUP PLC

Company number 05059457

Date	Type	Description	View / Download
22 Feb 2007	88(2)R	Ad 02/02/07--------- £ si 20000@.01=200 £ ic 123953/124153	(3 pages)
01 Dec 2006	288a	New director appointed	(1 page)
29 Nov 2006	88(2)R	Ad 14/11/06--------- £ si 30000@.01=300 £ ic 123653/123953	(3 pages)
17 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(32 pages)
31 May 2006	88(2)R	Ad 28/04/06-12/05/06 £ si 2859693@.01=28596 £ ic 95057/123653	(4 pages)
17 May 2006	363s	Return made up to 01/03/06; bulk list available separately	(9 pages)
17 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
21 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(32 pages)
24 Aug 2005	287	Registered office changed on 24/08/05 from: 8 baker street, london, W1U 3LL	(1 page)
02 Aug 2005	288a	New director appointed	(2 pages)
06 May 2005	363s	Return made up to 01/03/05; bulk list available separately	(8 pages)
16 Feb 2005	88(2)R	Ad 02/02/05--------- £ si 714286@.01=7142 £ ic 95057/102199	(2 pages)
08 Feb 2005	SA	Statement of affairs	(32 pages)
08 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 600000@.01=6000 £ ic 89057/95057	(2 pages)
08 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 714286@.01=7142 £ ic 81915/89057	(2 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
03 Jun 2004	88(2)R	Ad 07/05/04--------- £ si 3191489@.01=31914 £ ic 50001/81915	(5 pages)
30 Apr 2004	88(2)R	Ad 20/04/04--------- £ si 4999998@.01=49999 £ ic 2/50001	(2 pages)
21 Apr 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
21 Apr 2004	117	Application to commence business	(2 pages)
16 Apr 2004	287	Registered office changed on 16/04/04 from: 190 strand london WC2R 1JN	(1 page)
16 Apr 2004	288b	Director resigned	(1 page)
16 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
16 Apr 2004	288a	New director appointed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next