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85 SHIRLAND ROAD LIMITED

Company number 07131955

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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)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
17 Mar 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 3	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 3 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 11 pages (11 pages)
12 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2012	AA	Total exemption full accounts made up to 31 January 2012	View PDF Total exemption full accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
24 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AA	Total exemption full accounts made up to 31 January 2011	View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
18 May 2011	AD01	Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL on 18 May 2011	View PDF Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL on 18 May 2011 - link opens in a new window - 1 page (1 page)
21 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 12 February 2010 GBP 3 - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	AP01	Appointment of Kirit Shah as a director	View PDF Appointment of Kirit Shah as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	AP01	Appointment of Karen Butler as a director	View PDF Appointment of Karen Butler as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 January 2010	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 January 2010 - link opens in a new window - 1 page (1 page)
25 Jan 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
21 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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