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SHINE & SHINE LIMITED

Company number 06447435

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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)
12 Jan 2016 TM01 Termination of appointment of Sarah Lynn Hulme as a director on 31 December 2015
12 Jan 2016 AD02 Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to 85 Springfield Road Chelmsford CM2 6JL
12 Jan 2016 AP01 Appointment of Mrs Susan Tanya Lisette Reilly as a director on 31 December 2015
12 Jan 2016 TM01 Termination of appointment of Woodford Directors Limited as a director on 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Woodford Directors Limited as a director on 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Sarah Lynn Hulme as a director on 31 December 2015
11 Jan 2016 TM02 Termination of appointment of Woodford Services Limited as a secretary on 31 December 2015
11 Jan 2016 AP01 Appointment of Mrs Susan Reilly as a director on 31 December 2015
01 Dec 2015 AD01 Registered office address changed from 3 the Shrubberies George Lane London E18 1BG to 85 Springfield Road Chelmsford CM2 6JL on 1 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AP01 Appointment of Mrs Sarah Lynn Hulme as a director on 10 June 2014
31 Jul 2015 TM01 Termination of appointment of Douglas James Morley Hulme as a director on 10 June 2014
15 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AP01 Appointment of Mr. Douglas James Morley Hulme as a director
05 Jun 2013 AP04 Appointment of Woodford Services Limited as a secretary
05 Jun 2013 AP02 Appointment of Woodford Directors Limited as a director
05 Jun 2013 TM01 Termination of appointment of Laura Jones as a director
05 Jun 2013 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary
05 Jun 2013 AD01 Registered office address changed from Office 1 35 Princess Street Rochdale Greater Manchester Lancashire OL12 0HA United Kingdom on 5 June 2013
19 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
19 Dec 2012 AD03 Register(s) moved to registered inspection location
19 Dec 2012 AD02 Register inspection address has been changed