SHELBOURNE GROUP LIMITED

Company number 06026971

Date	Type	Description	View / Download
25 Apr 2017	TM01	Termination of appointment of Paul James O'shea as a director on 3 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Darren Scott Truman as a director on 3 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Richard Leslie Phinn as a director on 3 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Phillip Charles Martin as a director on 31 March 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Nicholas Andrew Packer as a director on 20 December 2016	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
03 Aug 2016	AD01	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,199,900	(5 pages)
30 Nov 2015	TM01	Termination of appointment of Richard John Harris as a director on 30 November 2015	(1 page)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Sep 2015	TM01	Termination of appointment of Gareth Howard John Nokes as a director on 7 September 2015	(1 page)
24 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1,199,900	(6 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
06 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,199,900	(7 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Jan 2013	TM01	Termination of appointment of Timothy Hanford as a director	(1 page)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
13 Sep 2012	CH01	Director's details changed for Mr Gareth Howard John Nokes on 1 August 2012	(2 pages)
11 Jul 2012	AUD	Auditor's resignation	(2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)

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