SHANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 1 HIGH STREET THATCHAM BERKS RG19 3JG |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD BOTTING |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD BOTTING |
| 12/01/1512 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/01/1414 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/01/1315 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 02/02/112 February 2011 | SAIL ADDRESS CREATED |
| 02/02/112 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/01/1019 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DORETTE SHALOM BIRSHAN / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DENNIS JAMES BOTTING / 01/10/2009 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM PORTER GEE & CO WALMAR HSE 288 REGENT ST LONDON W1B 3AL |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 25/03/9625 March 1996 | AUDITOR'S RESIGNATION |
| 25/03/9625 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/03/96 |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | AUDITOR'S RESIGNATION |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/01/9513 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/01/9513 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/06/9118 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9124 April 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8917 May 1989 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: ROOM 150 20 COPTHALL AVENUE LONDON EC2R 7JD EC2R 7JH |
| 13/09/8813 September 1988 | REGISTERED OFFICE CHANGED ON 13/09/88 FROM: WALMAR HOUSE 288 REGENT STREET LONDON W1R 5HF |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/05/8820 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | REGISTERED OFFICE CHANGED ON 13/07/87 FROM: WOBURN BUILDINGS WOBURN WALK LONDON WC1H 0JJ |
| 29/07/8629 July 1986 | RETURN MADE UP TO 26/12/85; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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