Companies House does not verify the accuracy of the information filed

Advanced company search

SHIREGATE (ARCADIAN) LIMITED

Company number 07097093

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jan 2011	CH01	Director's details changed for Mr Geoffrey David Berger on 31 May 2010	View PDF Director's details changed for Mr Geoffrey David Berger on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CH03	Secretary's details changed for Ann Leonora Judith Berger on 31 May 2010	View PDF Secretary's details changed for Ann Leonora Judith Berger on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CERTNM	Company name changed luross margate LIMITED\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-08-10	View PDF Company name changed luross margate LIMITED\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-08-10 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AP01	Appointment of Mr. Geoffrey David Berger as a director	View PDF Appointment of Mr. Geoffrey David Berger as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	TM02	Termination of appointment of Geoffrey Berger as a secretary	View PDF Termination of appointment of Geoffrey Berger as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AP03	Appointment of Ann Leonora Judith Berger as a secretary	View PDF Appointment of Ann Leonora Judith Berger as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	TM01	Termination of appointment of Ann Berger as a director	View PDF Termination of appointment of Ann Berger as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	View PDF Current accounting period extended from 31 December 2010 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	AD01	Registered office address changed from 6Th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG United Kingdom on 22 December 2009	View PDF Registered office address changed from 6Th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG United Kingdom on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AP03	Appointment of Geoffrey David Berger as a secretary	View PDF Appointment of Geoffrey David Berger as a secretary - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	AP01	Appointment of Ann Leonora Judith Berger as a director	View PDF Appointment of Ann Leonora Judith Berger as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
07 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?