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SHALER ENTERPRISES LIMITED

Company number 06702335

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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)
21 Sep 2015 TM02 Termination of appointment of Bramble Secretaries Ltd as a secretary on 1 September 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
24 Sep 2013 AD04 Register(s) moved to registered office address
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Apr 2013 CH04 Secretary's details changed for Bramble Secretaries Ltd on 1 October 2012
24 Jan 2013 TM01 Termination of appointment of Victoria Hall as a director
24 Jan 2013 TM01 Termination of appointment of Emb Folds Ltd as a director
15 Jan 2013 AP01 Appointment of Mr Simon Peter Dowson as a director
07 Jan 2013 AP02 Appointment of Emb Folds Ltd as a director
07 Jan 2013 AP01 Appointment of Mrs Victoria Hall as a director
04 Jan 2013 AD01 Registered office address changed from 23 Margaret Terrace Rowlands Gill Tyne and Wear NE39 2NG United Kingdom on 4 January 2013
04 Jan 2013 TM01 Termination of appointment of Simon Dowson as a director
07 Dec 2012 AD01 Registered office address changed from 77 Chaytor Road Bridgehill Consett County Durham DH8 8QP England on 7 December 2012
09 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
24 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Mar 2012 AD01 Registered office address changed from 332 Medomsley Road Consett County Durham DH8 5NX United Kingdom on 23 March 2012
07 Feb 2012 AP01 Appointment of Mr Simon Peter Dowson as a director
06 Feb 2012 TM01 Termination of appointment of Brian Wardle as a director
03 Nov 2011 AP04 Appointment of Bramble Secretaries Ltd as a secretary
03 Nov 2011 TM02 Termination of appointment of Bournewood Limited as a secretary
02 Nov 2011 AD03 Register(s) moved to registered inspection location