SHUTTLE DEVELOPMENTS LIMITED

Company number 03395491 · Monitor this company

Dissolved

123 filings

Date	Filing
4 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
19 May 2014	APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN	View document
19 May 2014	SECRETARY APPOINTED TONY BHAMBHRA	View document
16 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
30 Aug 2013	ADOPT ARTICLES 27/08/2013	View document
30 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
12 Aug 2013	DIRECTOR APPOINTED DAVID JOHN CAVANNA	View document
5 Aug 2013	DIRECTOR APPOINTED JAYA SUBRAMANIYAN	View document
25 Jul 2013	SECRETARY APPOINTED KATHERINE DEAN	View document
25 Jul 2013	APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD	View document
25 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER	View document
4 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
11 Dec 2012	DIRECTOR APPOINTED JOHN RICHARD KENT	View document
9 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MANJANATH / 18/11/2011	View document
1 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR MARIA FLEMING	View document
25 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
20 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR	View document
1 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
1 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN CONWAY / 01/10/2009	View document
25 Jan 2012	DIRECTOR APPOINTED CARL THOMAS SENIOR	View document
29 Dec 2011	APPOINTMENT TERMINATED, SECRETARY SARAH GOTT	View document
29 Dec 2011	SECRETARY APPOINTED HOLLIE RHEANNA WOOD	View document
30 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON	View document
21 Nov 2011	DIRECTOR APPOINTED FIONA BARKER	View document
21 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JYOTI TAILOR	View document
19 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
9 Sep 2011	SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011	View document
29 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
10 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011	View document
18 Apr 2011	SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011	View document
17 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
29 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
2 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MANJANATH / 01/10/2009	View document
2 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA THERESE FLEMING / 01/10/2009	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JYOTI TAILOR / 01/10/2009	View document
19 Jan 2010	AMENDING 288A SURNAME	View document
18 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010	View document
28 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
11 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
26 Mar 2009	DIRECTOR APPOINTED JYOTI TAILOR	View document
6 Jan 2009	APPOINTMENT TERMINATED DIRECTOR MARY KENNY	View document
1 Dec 2008	SECRETARY APPOINTED SARAH MAHER	View document
26 Sep 2008	APPOINTMENT TERMINATED SECRETARY GEORGE BAYER	View document
12 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
10 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
19 Feb 2008	NEW SECRETARY APPOINTED	View document
19 Feb 2008	SECRETARY RESIGNED	View document
18 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 2008	NEW DIRECTOR APPOINTED	View document
14 Jan 2008	NEW DIRECTOR APPOINTED	View document
28 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
12 Oct 2007	DIRECTOR RESIGNED	View document
12 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 2007	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS	View document
23 Feb 2007	NEW DIRECTOR APPOINTED	View document
23 Feb 2007	NEW DIRECTOR APPOINTED	View document
22 Feb 2007	DIRECTOR RESIGNED	View document
22 Feb 2007	DIRECTOR RESIGNED	View document
22 Feb 2007	NEW DIRECTOR APPOINTED	View document
4 Jan 2007	DIRECTOR RESIGNED	View document
13 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
4 Jul 2006	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS	View document
19 May 2006	SECRETARY RESIGNED	View document
19 May 2006	NEW SECRETARY APPOINTED	View document
24 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
8 Aug 2005	SECRETARY RESIGNED	View document
8 Aug 2005	NEW SECRETARY APPOINTED	View document
9 Jul 2005	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS	View document
24 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 2004	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS	View document
29 Jun 2004	NEW SECRETARY APPOINTED	View document
8 Jun 2004	SECRETARY RESIGNED	View document
7 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Feb 2004	DIRECTOR RESIGNED	View document
17 Feb 2004	DIRECTOR RESIGNED	View document
17 Feb 2004	NEW DIRECTOR APPOINTED	View document
17 Feb 2004	NEW DIRECTOR APPOINTED	View document
27 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Jul 2003	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS	View document
4 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2003	SECRETARY'S PARTICULARS CHANGED	View document
19 Nov 2002	NEW SECRETARY APPOINTED	View document
19 Nov 2002	SECRETARY RESIGNED	View document
26 Jul 2002	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS	View document
4 Jul 2002	REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 10 LOWER THAMES STREET LONDON EC3R 6AE	View document
5 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Jul 2001	NEW DIRECTOR APPOINTED	View document
25 Jul 2001	NEW DIRECTOR APPOINTED	View document
9 Jul 2001	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS	View document
4 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Oct 2000	NEW SECRETARY APPOINTED	View document
24 Oct 2000	SECRETARY RESIGNED	View document
11 Jul 2000	RETURN MADE UP TO 25/06/00; NO CHANGE OF MEMBERS	View document
21 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Nov 1999	S366A DISP HOLDING AGM 27/10/99	View document
25 Oct 1999	SECRETARY'S PARTICULARS CHANGED	View document
10 Sep 1999	NEW DIRECTOR APPOINTED	View document
7 Jul 1999	RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS	View document
12 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Oct 1998	SECRETARY RESIGNED	View document
6 Oct 1998	NEW SECRETARY APPOINTED	View document
22 Jul 1998	RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS	View document
7 May 1998	DIRECTOR RESIGNED	View document
11 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 Jan 1998	NEW DIRECTOR APPOINTED	View document
23 Jan 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	DIRECTOR RESIGNED	View document
20 Nov 1997	REGISTERED OFFICE CHANGED ON 20/11/97 FROM: THAMES EXCHANGE 10 QUEEN ST PLACE, LONDON EC4R 1BL	View document
26 Aug 1997	SECRETARY'S PARTICULARS CHANGED	View document
15 Jul 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jul 1997	ALTER MEM AND ARTS 30/06/97	View document
10 Jul 1997	ADOPT MEM AND ARTS 30/06/97	View document
9 Jul 1997	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97	View document
9 Jul 1997	SECRETARY RESIGNED	View document
9 Jul 1997	NEW DIRECTOR APPOINTED	View document
9 Jul 1997	DIRECTOR RESIGNED	View document
8 Jul 1997	NEW SECRETARY APPOINTED	View document
8 Jul 1997	NEW DIRECTOR APPOINTED	View document
25 Jun 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document