SHORE (DEVELOPMENTS) LIMITED

Company Documents

DateDescription
18/04/1218 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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02/02/122 February 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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12/05/1112 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/07/1029 July 2010 Annual return made up to 1 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA CHAMPION / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CHAMPION / 01/10/2009

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18/05/1018 May 2010 SAIL ADDRESS CREATED

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28/01/1028 January 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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22/09/0922 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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22/09/0922 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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22/09/0922 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/09/0922 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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22/09/0922 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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22/09/0922 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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22/09/0922 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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22/09/0922 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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22/09/0922 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHAMPION / 01/08/2008

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29/04/0929 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA CHAMPION / 01/08/2008

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02/03/092 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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01/12/081 December 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 30/04/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY

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01/03/081 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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10/01/0810 January 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM: G OFFICE CHANGED 10/01/08 SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG

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15/09/0715 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0711 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0713 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0713 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0713 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0713 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0713 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0713 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0727 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/04/0724 April 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/02/0728 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/04/0610 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/04/055 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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13/04/0413 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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15/04/0315 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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28/02/0328 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0229 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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18/04/0218 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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03/04/013 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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17/06/0017 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0017 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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13/04/0013 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 DIRECTOR RESIGNED

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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30/04/9930 April 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS

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11/11/9811 November 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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15/04/9815 April 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS

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11/04/9811 April 1998 DIRECTOR'S PARTICULARS CHANGED

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11/04/9811 April 1998 DIRECTOR'S PARTICULARS CHANGED

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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24/04/9724 April 1997 RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS

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11/10/9611 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/10/9611 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/10/9611 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/05/9629 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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18/04/9618 April 1996 RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS

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09/05/959 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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07/04/957 April 1995 RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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07/07/947 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9426 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9419 April 1994

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19/04/9419 April 1994 RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS

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09/09/939 September 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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20/04/9320 April 1993 DIRECTOR'S PARTICULARS CHANGED

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20/04/9320 April 1993

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20/04/9320 April 1993 RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS

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02/04/932 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/10/926 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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10/04/9210 April 1992 SECRETARY RESIGNED

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01/04/921 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/04/921 April 1992 Incorporation

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