SHAYLOR MANAGEMENT SERVICES LIMITED

Company number 05732981

Date	Type	Description	View / Download
04 Jan 2010	CH01	Director's details changed for Gary Peter Turley on 29 December 2009	(2 pages)
04 Jan 2010	CH03	Secretary's details changed for Gary Peter Turley on 29 December 2009	(1 page)
04 Jan 2010	CH01	Director's details changed for Stephen Charles Shaylor on 29 December 2009	(2 pages)
04 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
20 Apr 2009	AA	Accounts made up to 31 March 2009	(2 pages)
10 Feb 2009	363a	Return made up to 29/12/08; full list of members	(3 pages)
19 May 2008	AA	Accounts made up to 31 March 2008	(2 pages)
08 Jan 2008	363a	Return made up to 29/12/07; full list of members	(2 pages)
20 Dec 2007	CERTNM	Company name changed shaylor holdings LIMITED\certificate issued on 20/12/07	(2 pages)
16 Apr 2007	AA	Accounts made up to 31 March 2007	(2 pages)
03 Jan 2007	363a	Return made up to 29/12/06; full list of members	(2 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 May 2006	288b	Director resigned	(1 page)
05 May 2006	288b	Secretary resigned;director resigned	(1 page)
05 May 2006	287	Registered office changed on 05/05/06 from: 3 tennyson avenue, four oaks sutton coldfield west midlands B74 4YG	(1 page)
05 May 2006	288a	New secretary appointed;new director appointed	(1 page)
05 May 2006	288a	New director appointed	(2 pages)
18 Apr 2006	CERTNM	Company name changed fernrow LIMITED\certificate issued on 18/04/06	(2 pages)
10 Apr 2006	123	Nc inc already adjusted 05/04/06	(2 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Apr 2006	287	Registered office changed on 05/04/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
05 Apr 2006	288b	Director resigned	(1 page)
05 Apr 2006	288b	Secretary resigned	(1 page)
05 Apr 2006	288a	New director appointed	(1 page)