SHORE LANE LIMITED

Company number 08139836

Date	Type	Description	View / Download
13 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
22 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 895	(8 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Nov 2013	AP01	Appointment of Peter Roy Faville Brown as a director	(3 pages)
09 Oct 2013	TM01	Termination of appointment of Leslie Smith as a director	(2 pages)
07 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(8 pages)
04 Jan 2013	AP01	Appointment of Terrence John Kemmann-Lane as a director	(3 pages)
04 Jan 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(3 pages)
04 Jan 2013	TM01	Termination of appointment of Richard Brown as a director	(2 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 895	(4 pages)
21 Nov 2012	CC01	Notice of Restriction on the Company's Articles	(2 pages)
21 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Oct 2012	AP01	Appointment of Robert John Hardy Giles as a director	(3 pages)
11 Oct 2012	TM02	Termination of appointment of Sandra Brooks as a secretary	(2 pages)
11 Oct 2012	AP03	Appointment of Robert John Hardy Giles as a secretary	(3 pages)
11 Oct 2012	AP01	Appointment of Roderick Somerled Macleod as a director	(3 pages)
11 Oct 2012	AP01	Appointment of Mr Richard Stephen Brown as a director	(3 pages)
16 Jul 2012	CH03	Secretary's details changed for Sandra Brookd on 12 July 2012	(1 page)
12 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(28 pages)