SHAREMARK LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | FIRST GAZETTE |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA PIERSSENE |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN OLDHAM |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR STUART JOHN LUCAS |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM OXFORD HOUSE OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP21 8SZ |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED IAIN NORMAN BAILLIE |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 10/05/1010 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID REDVERS OLDHAM / 07/12/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE PIERSSENE / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STONE / 07/12/2009 |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | ADOPT ARTICLES 23/02/2009 |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: GREYFRIARS COURT PARADISE STREET OXFORD OX1 1BB |
| 28/04/0028 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0025 April 2000 | COMPANY NAME CHANGED TRAVELEACH LIMITED CERTIFICATE ISSUED ON 26/04/00 |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0015 March 2000 | Incorporation |
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