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SHOTZ LIMITED

Company number 06839236

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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)
07 May 2013 AD01 Registered office address changed from 18 South Road Amersham HP6 5LU on 7 May 2013
25 Apr 2013 AP01 Appointment of Mr Martin David Bealey as a director
03 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Adam Starr on 1 February 2012
04 Apr 2012 CH01 Director's details changed for Cllr Keith Leslie Eden on 1 February 2012
28 Sep 2011 TM02 Termination of appointment of Martin Bealey as a secretary
28 Sep 2011 TM01 Termination of appointment of Martin Bealey as a director
28 Sep 2011 AP03 Appointment of Ms Theresa Keogh as a secretary
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 March 2011
  • GBP 80,952.76
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 80,952.76
18 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Adam Starr on 1 January 2010
18 Mar 2010 CH01 Director's details changed for Councillor Keith Leslie Eden on 1 January 2010
22 Feb 2010 MEM/ARTS Memorandum and Articles of Association
22 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jun 2009 88(2) Ad 06/03/09-13/05/09\gbp si 6719050@0.01=67190.5\gbp ic 0.01/67190.51\
17 Mar 2009 288a Director appointed adam starr
17 Mar 2009 288a Secretary appointed martin david bealey
17 Mar 2009 288a Director appointed keith leslie eden