SHAMROCK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1727 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/10/1615 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/10/1526 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/09/1422 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/09/1316 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/09/1210 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 17/12/2011 |
| 06/10/116 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 29/08/2010 |
| 25/06/1125 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 28/02/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 15/02/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 01/02/2011 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 01/02/2011 |
| 13/09/1013 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 07/08/107 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/11/098 November 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 43 MORNINGTON ROAD LONDON E4 7DT |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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