THE SHAMBLES MANAGEMENT COMPANY LIMITED

Company number 04208979

Date	Type	Description	View / Download
15 Sep 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
30 May 2014	CH04	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014	(1 page)
28 May 2014	CH04	Secretary's details changed for Hml Guthrie on 28 May 2014	(1 page)
15 May 2014	TM02	Termination of appointment of The Guthrie Partnership Limited as a secretary	(1 page)
15 May 2014	AP03	Appointment of Hml Guthrie as a secretary	(2 pages)
15 May 2014	AD01	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 15 May 2014	(1 page)
06 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 15	(6 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
08 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
03 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
05 Mar 2012	AP04	Appointment of The Guthrie Partnership Limited as a secretary	(2 pages)
29 Feb 2012	TM02	Termination of appointment of Charles Guthrie as a secretary	(1 page)
10 Oct 2011	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
13 Sep 2011	CH01	Director's details changed for Mr Oliver Carroll on 13 September 2011	(2 pages)
13 Sep 2011	CH01	Director's details changed for Danny Walker on 13 September 2011	(2 pages)
05 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
04 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(9 pages)
20 Jan 2010	AA	Total exemption full accounts made up to 31 May 2009	(10 pages)
12 May 2009	363a	Return made up to 01/05/09; full list of members	(8 pages)
28 Oct 2008	AA	Total exemption full accounts made up to 31 May 2008	(12 pages)
25 Jun 2008	288a	Secretary appointed charles alec guthrie logged form	(1 page)
19 Jun 2008	363s	Return made up to 01/05/08; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from 52 the shambles knutsford cheshire WA16 8WS	(1 page)