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SHUTTLEWORTH MALBRANCHE LIMITED

Company number 05764276

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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)
27 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Mrs Victoria O'bree on 30 March 2011
04 Apr 2012 CH03 Secretary's details changed for Victoria O'bree on 30 March 2011
15 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
12 Feb 2010 AP01 Appointment of Mrs Sarah Veryan Malbranche as a director
04 Nov 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
17 Sep 2009 288b Appointment terminated director stephane malbranche
06 Apr 2009 363a Return made up to 31/03/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 31/03/08; full list of members
09 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
14 Apr 2007 288b Director resigned
14 Apr 2007 288b Secretary resigned
14 Apr 2007 88(2)R Ad 07/02/07--------- £ si 99@1
14 Apr 2007 288a New secretary appointed
14 Apr 2007 288a New director appointed