- Company Overview for SHOOTERS GROVE HOLDINGS LIMITED (04848288)
- Filing history for SHOOTERS GROVE HOLDINGS LIMITED (04848288)
- People for SHOOTERS GROVE HOLDINGS LIMITED (04848288)
- Insolvency for SHOOTERS GROVE HOLDINGS LIMITED (04848288)
- More for SHOOTERS GROVE HOLDINGS LIMITED (04848288)
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) |
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13 Jul 2011 | AA01 | Current accounting period extended from 19 August 2011 to 31 December 2011 | |
06 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
10 May 2011 | AA | Full accounts made up to 19 August 2010 | |
02 Nov 2010 | AA01 | Previous accounting period shortened from 31 December 2010 to 19 August 2010 | |
20 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Sep 2010 | AP01 | Appointment of Daniel Martin Bult Cook as a director | |
18 Aug 2010 | TM01 | Termination of appointment of Bineet Shah as a director | |
11 Aug 2010 | AP01 | Appointment of Ben Ferry as a director | |
05 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
04 Jan 2010 | AP01 | Appointment of Richard John Craine as a director | |
28 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Oct 2009 | TM01 | Termination of appointment of Steven Poulter as a director | |
09 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
16 Oct 2008 | RESOLUTIONS |
Resolutions
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29 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Jul 2008 | 363a | Return made up to 01/07/08; full list of members | |
14 May 2008 | MISC | Form 169 brepurchasing 55,000,000 canadian dollars of $1. form dated 07/09/2007 | |
29 Apr 2008 | 169 | Cad ic 30000000/5000000\07/09/07\cad sr 25000000@1=25000000\ | |
03 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
02 Oct 2007 | 288a | New director appointed | |
02 Oct 2007 | 288a | New director appointed | |
17 Sep 2007 | 122 | C$ ic 85000000/30000000 07/09/07 c$ sr 55000000@1=55000000 | |
03 Sep 2007 | 288a | New director appointed | |
22 Aug 2007 | 288b | Director resigned | |
22 Aug 2007 | 288b | Director resigned |