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SHAYLOR HOLDINGS LIMITED

Company number 06399739

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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)
08 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
08 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 September 2012
28 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
14 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
27 May 2011 MG01 Duplicate mortgage certificatecharge no:4
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Nov 2010 CH01 Director's details changed for Stephen Charles Shaylor on 2 November 2010
19 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
17 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
04 Jan 2010 CH01 Director's details changed for Gary Peter Turley on 29 December 2009
04 Jan 2010 CH01 Director's details changed for Richie Lee Shaylor on 29 December 2009
04 Jan 2010 CH01 Director's details changed for Stephen Charles Shaylor on 29 December 2009
04 Jan 2010 CH03 Secretary's details changed for Gary Peter Turley on 29 December 2009
04 Jan 2010 CH03 Secretary's details changed for Gary Peter Turley on 29 December 2009
04 Jan 2010 CH01 Director's details changed for Frederick James Shaylor on 29 December 2009
20 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Stephen Charles Shaylor on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Richie Lee Shaylor on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Gary Peter Turley on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Frederick James Shaylor on 1 October 2009
12 Aug 2009 AA Group of companies' accounts made up to 31 March 2009