SHAMROCK AGENCIES LTD

Company number 05448427

Date	Type	Description	View / Download
14 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
14 May 2012	AP04	Appointment of Taxpoint Secretaries Ltd as a secretary	(2 pages)
14 May 2012	TM02	Termination of appointment of Shamir Shah as a secretary	(1 page)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
10 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
15 Sep 2010	AD01	Registered office address changed from C/O Taxpoint Direct Trocoll House Wakering Road Barking Essex IG11 8PD on 15 September 2010	(1 page)
13 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(4 pages)
13 May 2010	AD01	Registered office address changed from Taxpoint Direct Ltd Trocoll House Wakering Road Barking Essex IG11 8PD Uk on 13 May 2010	(1 page)
13 May 2010	CH01	Director's details changed for Peter Tonning on 1 October 2009	(2 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
11 Jun 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
13 May 2008	363a	Return made up to 10/05/08; full list of members	(3 pages)
12 Mar 2008	287	Registered office changed on 12/03/2008 from 44 kingshill drive, kenton harrow middlesex HA3 8TF	(1 page)
05 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
11 Jul 2007	363a	Return made up to 10/05/07; full list of members	(2 pages)
11 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jul 2006	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
05 Jun 2006	CERTNM	Company name changed pasta maker LIMITED\certificate issued on 05/06/06	(2 pages)
23 May 2006	363s	Return made up to 10/05/06; full list of members	(6 pages)
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	288a	New director appointed	(2 pages)
16 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	88(2)R	Ad 10/05/05--------- £ si 100@1=100 £ ic 2/102	(2 pages)