SHIRLANE PROPERTIES LIMITED

Company number 05883447

Date	Type	Description	View / Download
24 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
08 Oct 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)
08 Oct 2012	AD01	Registered office address changed from C/O C/O Fishman Brand Stone 70 Baker Street London W1U 7DJ United Kingdom on 8 October 2012	(1 page)
08 Oct 2012	AD01	Registered office address changed from C/O Fishman Brand 70 Baker Street London W1U 7DJ United Kingdom on 8 October 2012	(1 page)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
20 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
19 Aug 2011	AD01	Registered office address changed from C/O Robert Brand & Co 17 Bentinck Street London W1U 2ES on 19 August 2011	(1 page)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
24 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(4 pages)
24 Jul 2010	CH01	Director's details changed for Brian Grant Kernahan on 21 July 2010	(2 pages)
19 Jul 2010	TM02	Termination of appointment of Robert Brand as a secretary	(1 page)
19 Jul 2010	AP03	Appointment of Mrs Janet Sara Brand as a secretary
19 Jul 2010	TM01	Termination of appointment of Robert Brand as a director
19 Jul 2010	AP01	Appointment of Mrs Janet Sara Brand as a director
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
03 Aug 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
03 Aug 2009	190	Location of debenture register	(1 page)
03 Aug 2009	287	Registered office changed on 03/08/2009 from c/o robert brand & co 17 bentinck street london W1M 5RL	(1 page)
02 Aug 2009	353	Location of register of members	(1 page)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
12 Sep 2008	363a	Return made up to 21/07/08; full list of members	(4 pages)
13 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
20 Aug 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
23 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Aug 2006	288a	New director appointed	(2 pages)