SHAPING OUR FUTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART BEATTIE / 04/04/2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL BARKWELL / 04/04/2014 |
| 07/04/147 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM PARK COTTAGE, CHILLATON LIFTON DEVON PL16 0HR |
| 15/04/1315 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED CAROL BARKWELL |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR MARTIN STUART BEATTIE |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENYS MANSFIELD |
| 14/11/1214 November 2012 | COMPANY NAME CHANGED PARK COTTAGE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 14/11/12 |
| 14/11/1214 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/129 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/06/119 June 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/07/1015 July 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN STUART BEATTIE / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS MARY MANSFIELD / 01/10/2009 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 24/08/0624 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | COMPANY NAME CHANGED NWB ( SW ) 2007 LIMITED CERTIFICATE ISSUED ON 03/08/06 |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: G OFFICE CHANGED 28/07/06 19 WALNUT ROAD TORQUAY DEVON TQ2 6HP |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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