SHAKESPEARE HEALTHCARE LIMITED

Company number 06508528

Date	Type	Description	View / Download
07 Nov 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100	(5 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
11 Apr 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
09 Sep 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	(5 pages)
09 Sep 2013	CH04	Secretary's details changed for Ads Accountancy Ltd on 1 January 2013	(2 pages)
12 Jul 2013	AD01	Registered office address changed from , Friary House 47 Uttoxeter New Road, Derby, DE22 3NL on 12 July 2013	(1 page)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 29 July 2012 GBP 275,100	(6 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the company be authorised to enter into a contract facilitating the subscription for class e shares 29/07/2012 RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
25 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
25 Jul 2012	CH01	Director's details changed for Simon Robert Shakespeare on 1 April 2012	(3 pages)
06 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
16 Feb 2012	AP04	Appointment of Ads Accountancy Ltd as a secretary	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Corinne Shakespeare as a director	(1 page)
16 Feb 2012	TM02	Termination of appointment of Corinne Shakespeare as a secretary	(1 page)
31 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
15 Apr 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(6 pages)
31 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
19 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Harvey Alan Shakespeare on 19 February 2010	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mrs Corinne Shakespeare on 10 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mrs Corinne Shakespeare on 10 November 2009	(1 page)