SHORTHILL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/08/1314 August 2013 VOLUNTARY STRIKE OFF SUSPENDED

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04/06/134 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/06/128 June 2012 VOLUNTARY STRIKE OFF SUSPENDED

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01/05/121 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/1219 April 2012 APPLICATION FOR STRIKING-OFF

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERT SHORT / 04/08/2011

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16/09/1116 September 2011 Annual return made up to 19 May 2011 with full list of shareholders

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31/08/1131 August 2011 SECRETARY'S CHANGE OF PARTICULARS / ADAM RICHARD CASEY HILL / 04/08/2011

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/07/1021 July 2010 19/05/10 NO CHANGES

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/11/0923 November 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM
KINGSLEY HOUSE CHURCH LANE
SHURDINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 4TQ

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30/06/0930 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 31/10/08 TOTAL EXEMPTION FULL

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25/03/0925 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/03/096 March 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM
45 CIRENCESTER ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 8EX

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28/05/0828 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM:
PEMBROKE HOUSE
44 SOMERFORD ROAD
CIRENCESTER
GLOS GL7 1TX

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09/08/079 August 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/10/06

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/06/0714 June 2007 DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM:
DELAPORT COACHHOUSE
WHEATHAMPSTEAD
HERTFORDSHIRE
AL4 8RQ

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12/07/0612 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/065 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF14 3LX

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31/05/0531 May 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 SECRETARY RESIGNED

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19/05/0519 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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