SHAFTESBURY FIXINGS LIMITED

Company number 06085876

Date	Type	Description	View / Download
25 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(5 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
19 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(5 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
09 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(5 pages)
09 Mar 2012	AD01	Registered office address changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 9 March 2012	(1 page)
09 Mar 2012	CH01	Director's details changed for Dawn Helen Curd on 15 October 2011	(2 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
06 Apr 2011	TM02	Termination of appointment of Riley & Co Nominees Ltd as a secretary	(1 page)
21 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)
16 Feb 2011	AP01	Appointment of Dawn Helen Curd as a director	(2 pages)
16 Feb 2011	CERTNM	Company name changed centa services LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-08 NM01 ‐ Change of name by resolution	(3 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
29 Apr 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
29 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Apr 2010	CH01	Director's details changed for David Michael Couzens on 31 December 2009	(2 pages)
28 Apr 2010	CH04	Secretary's details changed for Riley & Co Nominees Ltd on 31 December 2009	(2 pages)
28 Apr 2010	AD02	Register inspection address has been changed	(1 page)
28 Apr 2010	AD01	Registered office address changed from Riley & Co Ltd 52 St Johns Lane Halifax West Yorkshire HX1 2BW on 28 April 2010	(1 page)
17 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
04 Nov 2009	CH01	Director's details changed for David Michael Couzens on 3 November 2009	(2 pages)
10 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from riley & co nominees LTD 52 st johns lane halifax west yorkshire HX1 2BW	(1 page)
09 Feb 2009	288c	Director's change of particulars / david couzens / 09/02/2009	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / riley & co nominees LTD / 09/02/2009	(1 page)