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SHOOTERS GROVE HOLDINGS LIMITED

Company number 04848288

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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)
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
  • RES13 ‐ S175 c a 2006 01/10/2008
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