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SHINEBROOK LIMITED

Company number 03612657

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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)
25 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
12 Aug 2015 AD01 Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to 1 Angel Court Pall Mall London SW1Y 6QF on 12 August 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
29 Sep 2009 363a Return made up to 10/08/09; full list of members
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
12 Aug 2008 363a Return made up to 10/08/08; full list of members
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
10 Aug 2007 363a Return made up to 10/08/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
10 Oct 2006 363a Return made up to 10/08/06; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
02 Sep 2005 363a Return made up to 10/08/05; full list of members
02 Sep 2005 288b Secretary resigned
25 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Aug 2004 363s Return made up to 10/08/04; full list of members