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SHACKELL,EDWARDS & CO.LIMITED

Company number 00037498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2004 363s Return made up to 30/06/04; full list of members
28 Jan 2004 AA Full accounts made up to 31 March 2003
31 Jul 2003 363s Return made up to 30/06/03; full list of members
26 Apr 2003 287 Registered office changed on 26/04/03 from: 4 bridge street leatherhead surrey KT22 8DQ
28 Jan 2003 AA Full accounts made up to 31 March 2002
11 Jul 2002 363s Return made up to 30/06/02; full list of members
25 Jan 2002 AA Full accounts made up to 31 March 2001
08 Jul 2001 363s Return made up to 30/06/01; full list of members
29 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
10 Jul 2000 363s Return made up to 30/06/00; full list of members
27 Jan 2000 AA Accounts for a medium company made up to 31 March 1999
26 Jul 1999 363s Return made up to 30/06/99; no change of members
27 Jan 1999 AA Full accounts made up to 31 March 1998
17 Nov 1998 403a Declaration of satisfaction of mortgage/charge
08 Jul 1998 363s Return made up to 30/06/98; full list of members
27 Jan 1998 AA Accounts for a medium company made up to 31 March 1997
07 Jul 1997 363s Return made up to 30/06/97; no change of members
28 Jan 1997 AA Accounts for a medium company made up to 31 March 1996
27 Jan 1997 288b Director resigned
07 Jul 1996 363s Return made up to 30/06/96; change of members
22 Feb 1996 403a Declaration of satisfaction of mortgage/charge
22 Feb 1996 403a Declaration of satisfaction of mortgage/charge
11 Feb 1996 88(2)R Ad 31/01/96--------- £ si 54130@1=54130 £ ic 945870/1000000
11 Feb 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
20 Jan 1996 403a Declaration of satisfaction of mortgage/charge