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Company number: 04493541
Company Name:

SHETLAND LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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DECLARATION OF SOLVENCY:LIQ. CASE NO.1 £ 1.99
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009401,00008929 £ 1.99
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SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 £ 1.99
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Telephone:
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Website:
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Directors:

RTB PRESIDENTS LIMITED

 appointed 16 Sep 2002
also director of:
DUMFRIES LIMITED 04493280
LAIRG LIMITED 04493592

RTB SECRETARIES LIMITED

 appointed 16 Sep 2002
also director of:
DUMFRIES LIMITED 04493280
LAIRG LIMITED 04493592

RTB TREASURERS LIMITED

 appointed 16 Sep 2002
also director of:
DUMFRIES LIMITED 04493280
LAIRG LIMITED 04493592
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
24 Jul 2002
Registered Office:

GLADSTONE HOUSE 77-79, HIGH STREET

,

EGHAM

,

SURREY

,

TW20 9HY

 United Kingdom
Filing Summary:
Year End: 31-12
Small Company
Group of Companies:
LAIRG LIMITED  04493592  Parent
Last Updated:
22 Sep 2011 Refresh

UK Companies A-Z: Sh Page 127

Company number: 04493541
ADDED
TYPE
DESCRIPTION
PRICE
11 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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13 Oct 2010
4.70
DECLARATION OF SOLVENCY:LIQ. CASE NO.1
£ 1.99
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13 Oct 2010
600
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009401,00008929
£ 1.99
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13 Oct 2010
LRESSP
SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1
£ 1.99
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04 Oct 2010
TM02
Secretary Resigned TRUSEC LIMITED
£ 1.99
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23 Sep 2010
AD01
View Sample
Registered Office changed on 23/09/2010 FROM
£ 1.99
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19 Aug 2010
AR01
View Sample
Annual Return (Director's details) 24/07/10
£ 1.99
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19 Aug 2010
CH02
CORPORATE Director's Change of Particulars / RTB TREASURERS LIMITED / 24/07/2010
£ 1.99
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19 Aug 2010
CH02
CORPORATE Director's Change of Particulars / RTB SECRETARIES LIMITED / 24/07/2010
£ 1.99
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19 Aug 2010
CH02
CORPORATE Director's Change of Particulars / RTB PRESIDENTS LIMITED / 24/07/2010
£ 1.99
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19 Aug 2010
CH04
CORPORATE Secretary's Change of Particulars / TRUSEC LIMITED / 24/07/2010
£ 1.99
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26 Oct 2009
AA
View Sample
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts made up to 31/12/08
£ 4.99
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03 Aug 2009
363a
Annual Return (Director's details) made up to 24/07/09
£ 1.99
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01 Nov 2008
AA
View Sample
Annual Accounts made up to 31/12/07
£ 1.99
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29 Jul 2008
363a
Annual Return (Director's details) made up to 24/07/08
£ 1.99
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15 Jan 2008
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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14 Jan 2008
123
NC INC ALREADY ADJUSTED
£ 1.99
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14 Jan 2008
88(2)R
AD 28/12/07
£ 1.99
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14 Jan 2008
RES04
£ NC 5000000/5730000
£ 1.99
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15 Sep 2007
AA
View Sample
Annual Accounts made up to 31/12/06
£ 1.99
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31 Jul 2007
363a
Annual Return (Director's details) made up to 24/07/07
£ 1.99
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04 Jan 2007
123
£ NC 2600000/5000000
£ 1.99
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04 Jan 2007
88(2)R
AD 05/12/06
£ 1.99
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04 Jan 2007
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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04 Jan 2007
RES04
NC INC ALREADY ADJUSTED 05/12/06
£ 1.99
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05 Nov 2006
AA
View Sample
Annual Accounts made up to 31/12/05
£ 1.99
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27 Jul 2006
363a
Annual Return (Director's details) made up to 24/07/06
£ 1.99
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21 Dec 2005
123
£ NC 100/2600000
£ 1.99
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21 Dec 2005
88(2)R
AD 06/12/05
£ 1.99
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21 Dec 2005
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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21 Dec 2005
RES04
NC INC ALREADY ADJUSTED 06/12/05
£ 1.99
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09 Nov 2005
AA
View Sample
Annual Accounts made up to 31/12/04
£ 1.99
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24 Aug 2005
363s
Annual Return (Director's details) made up to 24/07/05
£ 1.99
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23 Aug 2005
288c
Director's details changed
£ 1.99
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23 Aug 2005
288c
Director's details changed
£ 1.99
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23 Aug 2005
288c
Director's details changed
£ 1.99
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12 Nov 2004
AA
View Sample
Annual Accounts made up to 31/12/03
£ 1.99
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27 Oct 2004
244
DELIVERY EXT'D 3 MTH 31/12/03
£ 1.99
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02 Aug 2004
363s
Annual Return (Director's details) made up to 24/07/04
£ 1.99
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04 Feb 2004
AA
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Annual Accounts made up to 31/12/02
£ 1.99
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04 Feb 2004
ELRES
S366A DISP HOLDING AGM 26/01/04
£ 1.99
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09 Sep 2003
244
DELIVERY EXT'D 3 MTH 31/12/02
£ 1.99
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13 Aug 2003
363s
Annual Return (Director's details) made up to 24/07/03
£ 1.99
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26 Sep 2002
288a
New Director Appointed
£ 1.99
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26 Sep 2002
288a
New Director Appointed
£ 1.99
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26 Sep 2002
288a
New Director Appointed
£ 1.99
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26 Sep 2002
288b
Director Resigned
£ 1.99
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26 Sep 2002
288b
Director Resigned
£ 1.99
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24 Sep 2002
225
ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02
£ 1.99
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24 Sep 2002
88(2)R
AD 10/09/02
£ 1.99
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16 Sep 2002
288a
New Director Appointed
£ 1.99
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16 Sep 2002
288a
New Director Appointed
£ 1.99
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16 Sep 2002
288b
Director Resigned
£ 1.99
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16 Sep 2002
288b
Director Resigned
£ 1.99
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12 Sep 2002
CERTNM
Company Name Changed
£ 1.99
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24 Jul 2002
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 04493541
NAME
POSITION
APPOINTMENT
NATIONALITY
RTB PRESIDENTS LIMITED   RTB PRESIDENTS LIMITED
Director  SHETLAND LIMITED
16 Sep 2002
BritishBritish
RTB SECRETARIES LIMITED   RTB SECRETARIES LIMITED
Director  SHETLAND LIMITED
16 Sep 2002
BritishBritish
RTB TREASURERS LIMITED   RTB TREASURERS LIMITED
Director  SHETLAND LIMITED
16 Sep 2002
BritishBritish

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