SHAWBANK PROPERTIES LIMITED

Company number 05831740

Date	Type	Description	View / Download
15 Jul 2010	CH03	Secretary's details changed for Mr Brian Colin Markovitz on 1 July 2010	(1 page)
03 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(6 pages)
12 Apr 2010	AP01	Appointment of Mr Jonathan Owen Markovitz as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Ivor Markovitz as a director	(1 page)
10 Feb 2010	CH01	Director's details changed for Ivor Arnold Markovitz on 27 November 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Paul Hugh Markovitz on 12 October 2009	(2 pages)
05 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
02 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
03 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
21 Aug 2008	353	Location of register of members	(1 page)
06 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
06 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
23 Jun 2008	363a	Return made up to 30/05/08; full list of members	(6 pages)
15 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(18 pages)
26 Jul 2007	363a	Return made up to 30/05/07; full list of members	(3 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)
29 Jun 2007	287	Registered office changed on 29/06/07 from: 43 portland place london W1B 1QH	(1 page)
05 Jan 2007	88(2)R	Ad 04/12/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2006	287	Registered office changed on 04/10/06 from: flat 5 2 gloucester gate london NW1 4HG	(1 page)
20 Sep 2006	288c	Director's particulars changed	(1 page)
08 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2006	325	Location of register of directors' interests	(1 page)
29 Jun 2006	353	Location of register of members	(1 page)
28 Jun 2006	288a	New director appointed	(1 page)