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 View Document
22/04/1522 April 2015	AUDITOR'S RESIGNATION View Document
18/03/1518 March 2015	DIRECTOR APPOINTED MS FARIYAL KHANBABI View Document
12/03/1512 March 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS BURTON View Document
20/02/1520 February 2015	SECTION 519 NOTICE View Document
28/10/1428 October 2014	Annual return made up to 26 October 2014 with full list of shareholders View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR MARK FRYER View Document
31/12/1331 December 2013	31/12/13 TOTAL EXEMPTION FULL View Document
05/11/135 November 2013	Annual return made up to 26 October 2013 with full list of shareholders View Document
31/12/1231 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
31/10/1231 October 2012	Annual return made up to 26 October 2012 with full list of shareholders View Document
31/12/1131 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
28/10/1128 October 2011	Annual return made up to 26 October 2011 with full list of shareholders View Document
31/12/1031 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
15/12/1015 December 2010	STATEMENT OF COMPANY'S OBJECTS View Document
15/12/1015 December 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/10/1029 October 2010	Annual return made up to 26 October 2010 with full list of shareholders View Document
29/10/1029 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY BURTON / 26/10/2010 View Document
05/10/105 October 2010	DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER View Document
04/10/104 October 2010	DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES View Document
17/05/1017 May 2010	REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 2 B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR View Document
26/01/1026 January 2010	APPOINTMENT TERMINATED, DIRECTOR CATHRYN BUCKLEY View Document
31/12/0931 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
19/11/0919 November 2009	Annual return made up to 26 October 2009 with full list of shareholders View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN ANN BUCKLEY / 19/11/2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY BURTON / 19/11/2009 View Document
19/11/0919 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MARTIN GILES / 19/11/2009 View Document
21/09/0921 September 2009	SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES View Document
21/09/0921 September 2009	APPOINTMENT TERMINATED SECRETARY CATHRYN BUCKLEY View Document
31/12/0831 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
27/10/0827 October 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
29/10/0729 October 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
31/10/0631 October 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
05/12/055 December 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View Document
03/11/053 November 2005	NEW DIRECTOR APPOINTED View Document
03/11/053 November 2005	DIRECTOR RESIGNED View Document
26/10/0526 October 2005	COMPANY NAME CHANGED ISA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/10/05; RESOLUTION PASSED ON 25/10/05 View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
17/10/0517 October 2005	DIRECTOR RESIGNED View Document
17/10/0517 October 2005	DIRECTOR RESIGNED View Document
17/10/0517 October 2005	DIRECTOR RESIGNED View Document
17/10/0517 October 2005	DIRECTOR RESIGNED View Document
12/10/0512 October 2005	DIRECTOR RESIGNED View Document
27/04/0527 April 2005	REGISTERED OFFICE CHANGED ON 27/04/05 FROM: BYRON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ View Document
31/12/0431 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
17/11/0417 November 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View Document
12/05/0412 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/0331 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
12/11/0312 November 2003	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
14/11/0214 November 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View Document
04/01/024 January 2002	DIRECTOR RESIGNED View Document
31/12/0131 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document

13/11/0113 November 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View Document
27/02/0127 February 2001	DIRECTOR RESIGNED View Document
31/12/0031 December 2000	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
02/11/002 November 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View Document
19/01/0019 January 2000	NEW SECRETARY APPOINTED View Document
19/01/0019 January 2000	SECRETARY RESIGNED View Document
31/12/9931 December 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
23/11/9923 November 1999	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View Document
14/07/9914 July 1999	REGISTERED OFFICE CHANGED ON 14/07/99 FROM: HACKWORTH INDUSTRIAL PARK SHILDON COUNTY DURHAM DL4 1LH View Document
13/07/9913 July 1999	ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 View Document
13/07/9913 July 1999	NEW DIRECTOR APPOINTED View Document
13/07/9913 July 1999	NEW DIRECTOR APPOINTED View Document
13/07/9913 July 1999	NEW DIRECTOR APPOINTED View Document
13/07/9913 July 1999	NEW DIRECTOR APPOINTED View Document
13/07/9913 July 1999	NEW DIRECTOR APPOINTED View Document
13/07/9913 July 1999	DIRECTOR RESIGNED View Document
13/07/9913 July 1999	DIRECTOR RESIGNED View Document
13/07/9913 July 1999	ADOPT MEM AND ARTS 25/06/99 View Document
05/07/995 July 1999	� IC 557266/540666 08/06/99 � SR [email protected]=16600 View Document
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 View Document
28/02/9928 February 1999	FULL GROUP ACCOUNTS MADE UP TO 28/02/99 View Document
06/01/996 January 1999	� IC 685898/557266 22/12/98 � SR [email protected]=128632 View Document
11/11/9811 November 1998	RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS View Document
28/02/9828 February 1998	FULL GROUP ACCOUNTS MADE UP TO 28/02/98 View Document
10/02/9810 February 1998	DIRECTOR RESIGNED View Document
20/11/9720 November 1997	RETURN MADE UP TO 26/10/97; CHANGE OF MEMBERS View Document
03/11/973 November 1997	� IC 732051/685898 30/09/97 � SR [email protected]=46153 View Document
01/08/971 August 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/04/978 April 1997	DIRECTOR RESIGNED View Document
04/03/974 March 1997	NEW DIRECTOR APPOINTED View Document
28/02/9728 February 1997	FULL GROUP ACCOUNTS MADE UP TO 28/02/97 View Document
31/12/9631 December 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/12/9631 December 1996	ALTER MEM AND ARTS 29/11/96 View Document
26/11/9626 November 1996	RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS View Document
28/02/9628 February 1996	FULL GROUP ACCOUNTS MADE UP TO 28/02/96 View Document
08/11/958 November 1995	RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS View Document
05/09/955 September 1995	COMPANY NAME CHANGED CROSSCO (NO 122) LIMITED CERTIFICATE ISSUED ON 06/09/95 View Document
13/06/9513 June 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View Document
17/02/9517 February 1995	RE AGREEMENT 25/01/95 View Document
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 View Document
13/02/9513 February 1995	NC INC ALREADY ADJUSTED 25/01/95 View Document
13/02/9513 February 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/02/9513 February 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/01/95 View Document
09/02/959 February 1995	NEW DIRECTOR APPOINTED View Document
07/02/957 February 1995	NEW DIRECTOR APPOINTED View Document
06/02/956 February 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
06/02/956 February 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
06/02/956 February 1995	FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/01/95 View Document
06/02/956 February 1995	FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/01/95 View Document
02/02/952 February 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
31/01/9531 January 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/01/958 January 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/01/958 January 1995	NEW DIRECTOR APPOINTED View Document
08/01/958 January 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/01/958 January 1995	NEW DIRECTOR APPOINTED View Document
26/10/9426 October 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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