SHAMWICKSHIRE HOUSE LIMITED

Company number 06743976

Date	Type	Description	View / Download
19 Mar 2010	AR01	Annual return made up to 18 March 2010 no member list	(3 pages)
18 Mar 2010	CH01	Director's details changed for Mrs Pauline Lesley Davies on 18 March 2010	(2 pages)
15 Feb 2010	AP04	Appointment of Tw Secretarial Limited as a secretary	(2 pages)
19 Dec 2009	TM02	Termination of appointment of Lisa Gray as a secretary	(2 pages)
17 Dec 2009	AD01	Registered office address changed from 69 High Street Bideford Devon EX39 2AT on 17 December 2009	(2 pages)
16 Dec 2009	AA01	Current accounting period extended from 30 November 2009 to 31 March 2010	(3 pages)
16 Dec 2009	TM01	Termination of appointment of Gaston Dezart as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Liza Friendship as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Caroline Church as a director	(1 page)
06 Jul 2009	288a	Secretary appointed lisa marie gray	(2 pages)
29 Jun 2009	288a	Director appointed mrs caroline brigitte church	(1 page)
17 Jun 2009	288a	Director appointed mrs liza louise friendship	(1 page)
17 Jun 2009	288a	Director appointed mr gaston dezart	(1 page)
17 Jun 2009	288b	Appointment terminated director roger vanstone	(1 page)
17 Jun 2009	288b	Appointment terminated secretary roger vanstone	(1 page)
16 Feb 2009	288b	Appointment terminated director michael spence	(1 page)
09 Jan 2009	288a	Director appointed mrs pauline lesley davies	(1 page)
15 Dec 2008	288b	Appointment terminated director mark searle	(1 page)
24 Nov 2008	288a	Director and secretary appointed roger william vanstone	(1 page)
20 Nov 2008	288b	Appointment terminated director and secretary caroline church	(2 pages)
18 Nov 2008	288b	Appointment terminated director barbara kahan	(1 page)
17 Nov 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
14 Nov 2008	288a	Director appointed mark simon searle	(2 pages)
14 Nov 2008	288a	Director appointed michael john spence	(2 pages)
14 Nov 2008	288a	Director and secretary appointed caroline brigitte church	(2 pages)

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