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SHIBDEN DALE LIMITED

Company number 02132953

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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)
23 Jun 2014 AA Full accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
  • USD 197,420,508
11 Jun 2013 TM02 Termination of appointment of Paul Gittins as a secretary
11 Jun 2013 AP04 Appointment of Lloyds Secretaries Limited as a secretary
05 Jun 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 CH01 Director's details changed for Mr Colin Graham Dowsett on 26 April 2012
20 Jan 2012 AD01 Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012
17 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 AP01 Appointment of Mr Paul Greig as a director
01 Sep 2011 TM01 Termination of appointment of Liam Kavanagh as a director
18 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AP01 Appointment of Sean Brendan Allen as a director
06 Jul 2010 TM01 Termination of appointment of Yvonne Sharp as a director
06 Jul 2010 TM01 Termination of appointment of David Shindler as a director
06 Jul 2010 TM01 Termination of appointment of David Shindler as a director
05 Jul 2010 AP01 Appointment of Mr Colin Graham Dowsett as a director
05 Jul 2010 CH03 Secretary's details changed for Mr Paul Gittins on 5 July 2010
11 May 2010 CH03 Secretary's details changed for Mr Paul Gittins on 10 May 2010
26 Apr 2010 TM01 Termination of appointment of Ceri Richards as a director
24 Feb 2010 CH01 Director's details changed for Liam James Kavanagh on 24 February 2010
16 Nov 2009 CH01 Director's details changed for Yvonne Easton Sharp on 16 November 2009