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SHANGRI-LA DEVELOPMENTS LIMITED

Company number 05898316

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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)
06 Oct 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
05 Oct 2011 AP01 Appointment of Mr Dean Matthew Brown as a director
13 Sep 2011 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
13 Sep 2011 TM01 Termination of appointment of Edward Porteous as a director
13 Sep 2011 AP01 Appointment of Mr David Jones Watkins as a director
08 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
10 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
26 May 2010 AA Total exemption full accounts made up to 30 September 2009
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
21 Aug 2009 363a Return made up to 07/08/09; full list of members
22 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
07 Aug 2008 363a Return made up to 07/08/08; full list of members
15 Jul 2008 288a Director appointed edward macgregor porteous
14 Jul 2008 288b Appointment terminated director leonard yull
11 Jul 2008 288b Appointment terminated director peter roe
07 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
07 Jan 2008 288c Director's particulars changed
03 Dec 2007 288c Director's particulars changed
24 Aug 2007 288a New director appointed
23 Aug 2007 288b Director resigned