SHUTLINGSLOE NO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/1413 May 2014 | APPLICATION FOR STRIKING-OFF |
| 26/03/1426 March 2014 | PREVSHO FROM 31/12/2013 TO 30/11/2013 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAYNE HUGHES |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR OWEN WILLCOX |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY JAYNE HUGHES |
| 15/01/1415 January 2014 | COMPANY NAME CHANGED TPP LAW LIMITED CERTIFICATE ISSUED ON 15/01/14 |
| 05/11/135 November 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM LINTON HOUSE 164-180 UNION STREET LONDON SE1 0LH UNITED KINGDOM |
| 15/10/1215 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HUGHES / 07/09/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN WILLCOX / 07/09/2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 53 GREAT SUFFOLK STREET LONDON SE1 0DB |
| 07/06/127 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/127 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPPEL |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED JAYNE HUGHES |
| 27/09/1127 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR APPOINTED SIMON DAVID CHAPPEL |
| 06/09/116 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 06/09/116 September 2011 | DIRECTOR APPOINTED OWEN WILLCOX |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOLTON |
| 18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE HUGHES / 07/07/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW JOHNSON / 07/07/2011 |
| 09/05/119 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1127 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 28/03/1128 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BURNS |
| 28/09/1028 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 14/07/1014 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRY WOLTON / 08/07/2010 |
| 13/10/0913 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRY WOLTON / 01/10/2009 |
| 22/06/0922 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/089 December 2008 | COMPANY NAME CHANGED THE PROJECTS PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 09/12/08; RESOLUTION PASSED ON 09/12/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/09/0728 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: LINTON HOUSE 164-180 UNION STREET LONDON SE1 0LH |
| 22/06/0722 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | ACC. REF. DATE SHORTENED FROM 18/03/02 TO 31/12/01 |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 35 WALLER ROAD LONDON SE14 5LE |
| 06/07/016 July 2001 | � NC 10000/50000 01/07/ |
| 06/07/016 July 2001 | NC INC ALREADY ADJUSTED 01/07/01 |
| 11/05/0111 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | COMPANY NAME CHANGED EUROPEAN PPP NETWORK LIMITED CERTIFICATE ISSUED ON 04/05/01; RESOLUTION PASSED ON 30/04/01 |
| 05/02/015 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 18/03/02 |
| 19/01/0119 January 2001 | COM ADOPT EL REGIME 01/01/01 |
| 19/01/0119 January 2001 | NC INC ALREADY ADJUSTED 01/01/01 |
| 19/01/0119 January 2001 | � NC 100/10000 01/01/ |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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