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SHOUKSMITH PROPERTIES LIMITED

Company number 06397685

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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)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
07 Jan 2010	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
29 Oct 2009	SH02	Consolidation of shares on 8 October 2009	View PDF Consolidation of shares on 8 October 2009 - link opens in a new window - 4 pages (4 pages)
28 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Richard Philip Shouksmith on 1 October 2009	View PDF Director's details changed for Richard Philip Shouksmith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Anthony John Miller on 1 October 2009	View PDF Director's details changed for Anthony John Miller on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Kathleen Elizabeth Shouksmith on 1 October 2009	View PDF Director's details changed for Kathleen Elizabeth Shouksmith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Patricia Anne Foster on 1 October 2009	View PDF Director's details changed for Patricia Anne Foster on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mark Howard Foster on 1 October 2009	View PDF Director's details changed for Mark Howard Foster on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Colin Maxwell Foster on 1 October 2009	View PDF Director's details changed for Colin Maxwell Foster on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
30 Oct 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 9 pages (9 pages)
30 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Jul 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/10/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
25 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 48 pages (48 pages)
25 Feb 2008	88(2)	Ad 03/01/08\gbp si 132026300@0.01=1320263\gbp ic 1/1320264\	View PDF Ad 03/01/08\gbp si 132026300@0.01=1320263\gbp ic 1/1320264\ - link opens in a new window - 5 pages (5 pages)
10 Jan 2008	122	S-div 03/01/08	View PDF S-div 03/01/08 - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	123	Nc inc already adjusted 03/01/08	View PDF Nc inc already adjusted 03/01/08 - link opens in a new window - 1 page (1 page)
10 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/01/08
10 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
05 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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SHOUKSMITH PROPERTIES LIMITED

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