SHANKS RRS LIMITED

Company number 06585071

Date	Type	Description	View / Download
26 Oct 2010	AP01	Appointment of Mark Ian Saunders as a director	(3 pages)
26 Oct 2010	AP01	Appointment of Mr Ian Goodfellow as a director	(3 pages)
26 Oct 2010	AP01	Appointment of Mr Huw Rhys Lewis as a director	(3 pages)
26 Oct 2010	AD01	Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3LP on 26 October 2010	(2 pages)
22 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	(11 pages)
12 Aug 2010	TM01	Termination of appointment of Ian Mcaulay as a director	(1 page)
06 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
31 Mar 2010	TM01	Termination of appointment of William Shaw as a director	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Michael John Edwards on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Ian James Mcaulay on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr William Shaw on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Peter Luke on 7 October 2009	(2 pages)
07 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
02 Jun 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
04 Nov 2008	288a	Director appointed michael john edwards	(2 pages)
04 Nov 2008	288a	Director appointed peter luke	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 23/09/2008	(1 page)
04 Sep 2008	288a	Director appointed william shaw	(1 page)
04 Sep 2008	288b	Appointment terminated director martin beesley	(1 page)
26 Jun 2008	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
26 Jun 2008	288b	Appointment terminated secretary a g secretarial LIMITED	(1 page)
26 Jun 2008	288b	Appointment terminated director inhoco formations LIMITED	(1 page)
26 Jun 2008	288a	Director appointed martin geoffrey beesley	(3 pages)
26 Jun 2008	288a	Director appointed ian james mcaulay	(3 pages)