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SHOTTERY BROOK DEVELOPMENTS LIMITED

Company number 04642922

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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)
10 Oct 2007 288a New secretary appointed
26 Jul 2007 288b Secretary resigned
22 Feb 2007 363a Return made up to 21/01/07; full list of members
23 Oct 2006 AA Full accounts made up to 31 March 2006
05 May 2006 395 Particulars of mortgage/charge
10 Feb 2006 363a Return made up to 21/01/06; full list of members
06 Jan 2006 395 Particulars of mortgage/charge
30 Nov 2005 AA Full accounts made up to 31 March 2005
16 Feb 2005 363s Return made up to 21/01/05; full list of members
  • 363(287) ‐ Registered office changed on 16/02/05
06 Oct 2004 AA Full accounts made up to 31 March 2004
20 Feb 2004 363s Return made up to 21/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2003 395 Particulars of mortgage/charge
16 Aug 2003 395 Particulars of mortgage/charge
16 Aug 2003 395 Particulars of mortgage/charge
16 Aug 2003 395 Particulars of mortgage/charge
08 Jun 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
27 May 2003 122 Div 19/05/03
27 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003 287 Registered office changed on 27/05/03 from: number ten elm court arden street stratford upon avon warwickshire CV37 6PA
27 May 2003 88(2)R Ad 19/05/03--------- £ si 99@1=99 £ ic 1/100
27 May 2003 288a New secretary appointed
27 May 2003 288b Secretary resigned
27 May 2003 288a New director appointed
06 Feb 2003 288b Secretary resigned