- Company Overview for 158 SHIRLAND ROAD LIMITED (05558537)
- Filing history for 158 SHIRLAND ROAD LIMITED (05558537)
- People for 158 SHIRLAND ROAD LIMITED (05558537)
- More for 158 SHIRLAND ROAD LIMITED (05558537)
| 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) |
|---|---|---|---|
| 15 Apr 2014 | AP03 | Appointment of Fiaz Ayub as a secretary | |
| 15 Apr 2014 | AP01 | Appointment of Johan Taft as a director | |
| 15 Apr 2014 | AP01 | Appointment of Vicki Snow as a director | |
| 14 Apr 2014 | TM02 | Termination of appointment of a secretary | |
| 29 Jan 2014 | TM02 | Termination of appointment of Michael Berry as a secretary | |
| 29 Jan 2014 | TM01 | Termination of appointment of Michael Berry as a director | |
| 29 Nov 2013 | AR01 |
Annual return made up to 17 November 2013
Statement of capital on 2013-11-29
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| 13 Aug 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 19 Nov 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
| 26 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 26 Nov 2010 | RESOLUTIONS |
Resolutions
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| 08 Nov 2010 | AR01 | Annual return made up to 20 October 2010 | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 27 Oct 2009 | AR01 | Annual return made up to 21 September 2009 with full list of shareholders | |
| 25 Jul 2009 | 88(2) | Ad 01/02/09\gbp si 4@1=4\gbp ic 2/6\ | |
| 25 Jul 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 01 Oct 2008 | 363a | Return made up to 21/09/08; no change of members | |
| 13 Aug 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 28 Sep 2007 | 363a | Return made up to 21/09/07; full list of members | |
| 09 Jul 2007 | AA | Accounts for a dormant company made up to 30 September 2006 | |
| 05 Feb 2007 | 363s | Return made up to 08/09/06; full list of members | |
| 26 Sep 2005 | 288a | New secretary appointed;new director appointed | |
| 26 Sep 2005 | 288a | New director appointed |