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SHORTDAY LIMITED

Company number SC142411

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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)
26 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
18 Mar 2016	CH01	Director's details changed for Alastair John Gove on 3 October 2015	View PDF Director's details changed for Alastair John Gove on 3 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	CH03	Secretary's details changed for Alastair John Gove on 3 October 2015	View PDF Secretary's details changed for Alastair John Gove on 3 October 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
10 Nov 2015	CH03	Secretary's details changed for Alastair John Gove on 3 November 2015	View PDF Secretary's details changed for Alastair John Gove on 3 November 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	CH01	Director's details changed for Alastair John Gove on 3 November 2015	View PDF Director's details changed for Alastair John Gove on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
02 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
10 Jan 2014	AP03	Appointment of Alastair John Gove as a secretary	View PDF Appointment of Alastair John Gove as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	TM02	Termination of appointment of David Young as a secretary	View PDF Termination of appointment of David Young as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
08 Oct 2013	CH01	Director's details changed for Mrs Lorraine Ann Taylor on 15 July 2013	View PDF Director's details changed for Mrs Lorraine Ann Taylor on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AP01	Appointment of Mrs Lorraine Ann Taylor as a director	View PDF Appointment of Mrs Lorraine Ann Taylor as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	TM01	Termination of appointment of Angus Taylor as a director	View PDF Termination of appointment of Angus Taylor as a director - link opens in a new window - 1 page (1 page)
14 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Oct 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
15 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Sep 2010	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
16 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Nov 2009	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)

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SHORTDAY LIMITED

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