SHILDON INVESTMENTS LIMITED



Company Documents

DateDescription
28/04/1528 April 2015Annual return made up to 28 April 2015 with full list of shareholders

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22/04/1522 April 2015AUDITOR'S RESIGNATION

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18/03/1518 March 2015DIRECTOR APPOINTED MS FARIYAL KHANBABI

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12/03/1512 March 2015APPOINTMENT TERMINATED, DIRECTOR THOMAS BURTON

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20/02/1520 February 2015SECTION 519 NOTICE

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28/10/1428 October 2014Annual return made up to 26 October 2014 with full list of shareholders

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31/01/1431 January 2014APPOINTMENT TERMINATED, DIRECTOR MARK FRYER

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31/12/1331 December 201331/12/13 TOTAL EXEMPTION FULL

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05/11/135 November 2013Annual return made up to 26 October 2013 with full list of shareholders

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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31/10/1231 October 2012Annual return made up to 26 October 2012 with full list of shareholders

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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28/10/1128 October 2011Annual return made up to 26 October 2011 with full list of shareholders

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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15/12/1015 December 2010STATEMENT OF COMPANY'S OBJECTS

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15/12/1015 December 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/10/1029 October 2010Annual return made up to 26 October 2010 with full list of shareholders

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29/10/1029 October 2010DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY BURTON / 26/10/2010

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05/10/105 October 2010DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER

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04/10/104 October 2010DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES

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17/05/1017 May 2010REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 2 B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR

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26/01/1026 January 2010APPOINTMENT TERMINATED, DIRECTOR CATHRYN BUCKLEY

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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19/11/0919 November 2009Annual return made up to 26 October 2009 with full list of shareholders

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19/11/0919 November 2009DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN ANN BUCKLEY / 19/11/2009

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19/11/0919 November 2009DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY BURTON / 19/11/2009

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19/11/0919 November 2009SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MARTIN GILES / 19/11/2009

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21/09/0921 September 2009SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES

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21/09/0921 September 2009APPOINTMENT TERMINATED SECRETARY CATHRYN BUCKLEY

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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27/10/0827 October 2008RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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29/10/0729 October 2007RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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05/12/055 December 2005RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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03/11/053 November 2005NEW DIRECTOR APPOINTED

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03/11/053 November 2005DIRECTOR RESIGNED

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26/10/0526 October 2005COMPANY NAME CHANGED ISA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/10/05; RESOLUTION PASSED ON 25/10/05

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18/10/0518 October 2005NEW DIRECTOR APPOINTED

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17/10/0517 October 2005DIRECTOR RESIGNED

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17/10/0517 October 2005DIRECTOR RESIGNED

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17/10/0517 October 2005DIRECTOR RESIGNED

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17/10/0517 October 2005DIRECTOR RESIGNED

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12/10/0512 October 2005DIRECTOR RESIGNED

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27/04/0527 April 2005REGISTERED OFFICE CHANGED ON 27/04/05 FROM: BYRON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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17/11/0417 November 2004RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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12/11/0312 November 2003RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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14/11/0214 November 2002RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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04/01/024 January 2002DIRECTOR RESIGNED

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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13/11/0113 November 2001RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001DIRECTOR RESIGNED

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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02/11/002 November 2000RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000NEW SECRETARY APPOINTED

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19/01/0019 January 2000SECRETARY RESIGNED

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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23/11/9923 November 1999RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999REGISTERED OFFICE CHANGED ON 14/07/99 FROM: HACKWORTH INDUSTRIAL PARK SHILDON COUNTY DURHAM DL4 1LH

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13/07/9913 July 1999ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99

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13/07/9913 July 1999NEW DIRECTOR APPOINTED

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13/07/9913 July 1999NEW DIRECTOR APPOINTED

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13/07/9913 July 1999NEW DIRECTOR APPOINTED

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13/07/9913 July 1999NEW DIRECTOR APPOINTED

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13/07/9913 July 1999NEW DIRECTOR APPOINTED

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13/07/9913 July 1999DIRECTOR RESIGNED

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13/07/9913 July 1999DIRECTOR RESIGNED

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13/07/9913 July 1999ADOPT MEM AND ARTS 25/06/99

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05/07/995 July 1999� IC 557266/540666 08/06/99 � SR [email protected]=16600

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05/07/995 July 1999ORDINARY SHARES 08/06/99 ORD SHARES 08/06/99 PREF ORD SHARES 08/06/99 ORD SHARES 08/06/99

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28/02/9928 February 1999FULL GROUP ACCOUNTS MADE UP TO 28/02/99

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06/01/996 January 1999� IC 685898/557266 22/12/98 � SR [email protected]=128632

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11/11/9811 November 1998RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS

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28/02/9828 February 1998FULL GROUP ACCOUNTS MADE UP TO 28/02/98

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10/02/9810 February 1998DIRECTOR RESIGNED

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20/11/9720 November 1997RETURN MADE UP TO 26/10/97; CHANGE OF MEMBERS

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03/11/973 November 1997� IC 732051/685898 30/09/97 � SR [email protected]=46153

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01/08/971 August 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/978 April 1997DIRECTOR RESIGNED

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04/03/974 March 1997NEW DIRECTOR APPOINTED

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28/02/9728 February 1997FULL GROUP ACCOUNTS MADE UP TO 28/02/97

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31/12/9631 December 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/9631 December 1996ALTER MEM AND ARTS 29/11/96

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26/11/9626 November 1996RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996FULL GROUP ACCOUNTS MADE UP TO 28/02/96

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08/11/958 November 1995RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS

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05/09/955 September 1995COMPANY NAME CHANGED CROSSCO (NO 122) LIMITED CERTIFICATE ISSUED ON 06/09/95

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13/06/9513 June 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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17/02/9517 February 1995RE AGREEMENT 25/01/95

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15/02/9515 February 1995REGISTERED OFFICE CHANGED ON 15/02/95 FROM: G OFFICE CHANGED 15/02/95 CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB

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13/02/9513 February 1995NC INC ALREADY ADJUSTED 25/01/95

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13/02/9513 February 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/02/9513 February 1995DISAPPLICATION OF PRE-EMPTION RIGHTS 25/01/95

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09/02/959 February 1995NEW DIRECTOR APPOINTED

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07/02/957 February 1995NEW DIRECTOR APPOINTED

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06/02/956 February 1995DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/02/956 February 1995DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/02/956 February 1995FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/01/95

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06/02/956 February 1995FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/01/95

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02/02/952 February 1995PARTICULARS OF MORTGAGE/CHARGE

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31/01/9531 January 1995PARTICULARS OF MORTGAGE/CHARGE

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08/01/958 January 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/958 January 1995NEW DIRECTOR APPOINTED

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08/01/958 January 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/01/958 January 1995NEW DIRECTOR APPOINTED

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26/10/9426 October 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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