CompaniesInTheUK

SHAREDIRECT LIMITED

Company number 04510208 ·

Dissolved

49 filings

Date Filing
22 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Sep 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM · C/O MINCOFF JACKSONS 5 OSBORNE TERRACE · NEWCASTLE UPON TYNE · NE2 1SQ View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY MOAT View document
13 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
17 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
13 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
19 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
29 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
3 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
27 Sep 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
3 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
24 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
9 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
1 Sep 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008 View document
11 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
16 Mar 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM LUGANO BUILDING 57 MELBOURNE STREET NEWCASTLE UPON TYNE NE1 2JQ UNITED KINGDOM View document
5 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
30 Jan 2009 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 5 OSBORNE TERRACE NEWCASTLE UPON TYNE NE2 1SQ View document
14 Aug 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
14 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
2 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
20 Mar 2007 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
11 Dec 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
1 Dec 2006 NEW DIRECTOR APPOINTED View document
1 Dec 2006 NEW DIRECTOR APPOINTED View document
1 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Dec 2006 NEW DIRECTOR APPOINTED View document
1 Dec 2006 NEW DIRECTOR APPOINTED View document
1 Dec 2006 DIRECTOR RESIGNED View document
1 Dec 2006 SECRETARY RESIGNED View document
19 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
15 Aug 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: METNOR HOUSE MYLORD CRESCENT KILLINGWORTH MEWCASTLE UPON TYNE NE12 5YD View document
18 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
12 Aug 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
12 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
13 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
16 Aug 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
22 Mar 2004 NEW SECRETARY APPOINTED View document
22 Mar 2004 NEW DIRECTOR APPOINTED View document
22 Mar 2004 DIRECTOR RESIGNED View document
22 Mar 2004 REGISTERED OFFICE CHANGED ON 22/03/04 FROM: KENSINGTON HOUSE 4-6 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE NE2 2AA View document
22 Mar 2004 SECRETARY RESIGNED View document
22 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 View document
17 Nov 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
13 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document