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109 SHIRLAND ROAD LIMITED

Company number 08820271

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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)
27 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 4	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 4 - link opens in a new window - 6 pages (6 pages)
27 Jan 2016	TM01	Termination of appointment of Clare Elizabeth Freeman as a director on 15 January 2016	View PDF Termination of appointment of Clare Elizabeth Freeman as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	TM01	Termination of appointment of Eva Siskinova as a director on 15 January 2016	View PDF Termination of appointment of Eva Siskinova as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AP01	Appointment of Mr Rolf Dahmer as a director on 15 January 2016	View PDF Appointment of Mr Rolf Dahmer as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AP01	Appointment of Miss Maneka Nirmalene Gooneratne as a director on 15 January 2016	View PDF Appointment of Miss Maneka Nirmalene Gooneratne as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	TM01	Termination of appointment of Eva Siskinova as a director on 15 January 2016	View PDF Termination of appointment of Eva Siskinova as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM01	Termination of appointment of Clare Elizabeth Freeman as a director on 15 January 2016	View PDF Termination of appointment of Clare Elizabeth Freeman as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 4	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 4 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AP03	Appointment of Page Registrars Limited as a secretary on 4 November 2014	View PDF Appointment of Page Registrars Limited as a secretary on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	TM02	Termination of appointment of Karen Boal as a secretary on 1 November 2014	View PDF Termination of appointment of Karen Boal as a secretary on 1 November 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-19 GBP 4	View PDF Incorporation Statement of capital on 2013-12-19 GBP 4 - link opens in a new window - 12 pages (12 pages)

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