SHREWD PROPERTIES LTD

Company number 05404194

Date	Type	Description	View / Download
08 Apr 2016	MR01	Registration of charge 054041940003, created on 24 March 2016	(8 pages)
30 Mar 2016	CH01	Director's details changed for Mr Alfonso Lombardi on 20 October 2015	(2 pages)
15 Feb 2016	TM02	Termination of appointment of Katherine Mary Lombardi as a secretary on 15 February 2016	(1 page)
13 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
20 Oct 2015	AD01	Registered office address changed from Arden Cottage 31 Kensington Road Halifax HX3 0HY to 27 Harrison Road Halifax West Yorkshire HX1 2AF on 20 October 2015	(1 page)
16 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
22 May 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 40	(5 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 40	(6 pages)
30 Mar 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 20	(4 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
22 Feb 2015	CC04	Statement of company's objects	(2 pages)
27 Nov 2014	AA	Accounts for a dormant company made up to 30 September 2014	(5 pages)
19 May 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2	(3 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
10 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(3 pages)
20 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(4 pages)
20 Apr 2012	AP01	Appointment of Mr Alfonso Lombardi as a director	(2 pages)
20 Apr 2012	AP03	Appointment of Mrs Katherine Mary Lombardi as a secretary	(1 page)
20 Apr 2012	TM01	Termination of appointment of Katherine Lombardi as a director	(1 page)
20 Apr 2012	TM02	Termination of appointment of Alfonso Lombardi as a secretary	(1 page)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
12 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(4 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)