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SHAFTESBURY (3) MANAGEMENT LTD

Company number 07708420

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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)
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
16 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 Apr 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
11 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 2
17 Jan 2013 AD01 Registered office address changed from 8 Beechwood Close Weybridge Surrey KT13 9TA England on 17 January 2013
17 Jan 2013 AP01 Appointment of Mr Mark Alexander Vivian as a director
17 Jan 2013 AP01 Appointment of Ms Karen Margaret Bruce as a director
15 Jan 2013 TM01 Termination of appointment of Steven Perez as a director
11 Oct 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
18 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted