SHILDON INVESTMENTS LIMITED
Company Documents
Date | Description |
---|---|
28/04/1528 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
22/04/1522 April 2015 | AUDITOR'S RESIGNATION |
18/03/1518 March 2015 | DIRECTOR APPOINTED MS FARIYAL KHANBABI |
12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURTON |
20/02/1520 February 2015 | SECTION 519 NOTICE |
28/10/1428 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FRYER |
31/12/1331 December 2013 | 31/12/13 TOTAL EXEMPTION FULL |
05/11/135 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
31/10/1231 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
28/10/1128 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
15/12/1015 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
15/12/1015 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/10/1029 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY BURTON / 26/10/2010 |
05/10/105 October 2010 | DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER |
04/10/104 October 2010 | DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES |
17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 2 B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR |
26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN BUCKLEY |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
19/11/0919 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN ANN BUCKLEY / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY BURTON / 19/11/2009 |
19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MARTIN GILES / 19/11/2009 |
21/09/0921 September 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES |
21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY CATHRYN BUCKLEY |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
27/10/0827 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
29/10/0729 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
31/10/0631 October 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
05/12/055 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
03/11/053 November 2005 | DIRECTOR RESIGNED |
26/10/0526 October 2005 | COMPANY NAME CHANGED ISA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/10/05; RESOLUTION PASSED ON 25/10/05 |
18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
17/10/0517 October 2005 | DIRECTOR RESIGNED |
17/10/0517 October 2005 | DIRECTOR RESIGNED |
17/10/0517 October 2005 | DIRECTOR RESIGNED |
17/10/0517 October 2005 | DIRECTOR RESIGNED |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: BYRON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
17/11/0417 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
12/05/0412 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
12/11/0312 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
14/11/0214 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
04/01/024 January 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
13/11/0113 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
27/02/0127 February 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
02/11/002 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
19/01/0019 January 2000 | SECRETARY RESIGNED |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
23/11/9923 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: HACKWORTH INDUSTRIAL PARK SHILDON COUNTY DURHAM DL4 1LH |
13/07/9913 July 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
13/07/9913 July 1999 | DIRECTOR RESIGNED |
13/07/9913 July 1999 | DIRECTOR RESIGNED |
13/07/9913 July 1999 | ADOPT MEM AND ARTS 25/06/99 |
05/07/995 July 1999 | � IC 557266/540666 08/06/99 � SR [email protected]=16600 |
05/07/995 July 1999 | ORDINARY SHARES 08/06/99 ORD SHARES 08/06/99 PREF ORD SHARES 08/06/99 ORD SHARES 08/06/99 |
28/02/9928 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
06/01/996 January 1999 | � IC 685898/557266 22/12/98 � SR [email protected]=128632 |
11/11/9811 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
28/02/9828 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
10/02/9810 February 1998 | DIRECTOR RESIGNED |
20/11/9720 November 1997 | RETURN MADE UP TO 26/10/97; CHANGE OF MEMBERS |
03/11/973 November 1997 | � IC 732051/685898 30/09/97 � SR [email protected]=46153 |
01/08/971 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/04/978 April 1997 | DIRECTOR RESIGNED |
04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
28/02/9728 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
31/12/9631 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/12/9631 December 1996 | ALTER MEM AND ARTS 29/11/96 |
26/11/9626 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
28/02/9628 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/02/96 |
08/11/958 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
05/09/955 September 1995 | COMPANY NAME CHANGED CROSSCO (NO 122) LIMITED CERTIFICATE ISSUED ON 06/09/95 |
13/06/9513 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
17/02/9517 February 1995 | RE AGREEMENT 25/01/95 |
15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: G OFFICE CHANGED 15/02/95 CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB |
13/02/9513 February 1995 | NC INC ALREADY ADJUSTED 25/01/95 |
13/02/9513 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/02/9513 February 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/01/95 |
09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
06/02/956 February 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/02/956 February 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/02/956 February 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/01/95 |
06/02/956 February 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/01/95 |
02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9531 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/958 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
08/01/958 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
26/10/9426 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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