SHANKLIN LIMITED

Company number SC097140

Date	Type	Description	View / Download
07 Nov 2006	363a	Return made up to 24/09/06; full list of members	(3 pages)
12 Jun 2006	AA	Accounts for a dormant company made up to 30 September 2005	(6 pages)
22 Nov 2005	363s	Return made up to 24/09/05; full list of members	(10 pages)
04 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	(5 pages)
23 Nov 2004	288b	Director resigned	(1 page)
01 Oct 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Oct 2004	AA	Accounts for a dormant company made up to 30 September 2003	(5 pages)
14 Sep 2004	287	Registered office changed on 14/09/04 from: 30-31 queen street edinburgh midlothian EH2 1JX	(1 page)
14 Sep 2004	363s	Return made up to 13/08/04; full list of members 363(287) ‐ Registered office changed on 14/09/04	(10 pages)
15 Mar 2004	287	Registered office changed on 15/03/04 from: 30-31 queen street edinburgh midlothian EH1 2JX	(1 page)
13 Jan 2004	288b	Director resigned	(1 page)
10 Jan 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288b	Director resigned	(1 page)
10 Jan 2004	363s	Return made up to 24/09/03; full list of members	(10 pages)
29 Dec 2003	AA	Accounts for a small company made up to 30 September 2002	(5 pages)
11 Oct 2002	363s	Return made up to 24/09/02; full list of members	(9 pages)
03 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
02 Oct 2002	CERTNM	Company name changed morton fraser relocation LIMITED\certificate issued on 02/10/02	(2 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
10 Sep 2002	287	Registered office changed on 10/09/02 from: 144 west george street glasgow G2 2HG	(1 page)
06 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	225	Accounting reference date extended from 05/04/02 to 30/09/02	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)

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