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SHORT BROS. (PLANT) LIMITED

Company number 00465057

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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)
23 Dec 1999 288b Director resigned
23 Dec 1999 288b Director resigned
23 Dec 1999 288b Director resigned
23 Dec 1999 288b Director resigned
23 Dec 1999 288a New director appointed
23 Dec 1999 288a New director appointed
23 Dec 1999 288a New director appointed
23 Dec 1999 288a New director appointed
23 Dec 1999 287 Registered office changed on 23/12/99 from: industrial buildings taffs well cardiff CF4 8JN
23 Dec 1999 225 Accounting reference date extended from 31/05/00 to 30/06/00
15 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1998 AA Full accounts made up to 31 May 1998
27 Nov 1998 AA Full group accounts made up to 31 May 1997
02 Sep 1998 AUD Auditor's resignation
11 Mar 1998 395 Particulars of mortgage/charge
11 Jan 1998 363s Return made up to 31/12/97; full list of members
08 Jul 1997 288b Director resigned
09 Jan 1997 363s Return made up to 31/12/96; full list of members
09 Jan 1997 AA Full group accounts made up to 31 May 1996
13 Aug 1996 403a Declaration of satisfaction of mortgage/charge
29 Jul 1996 169 £ ic 510000/10000 14/06/96 £ sr 500000@1=500000
15 Jul 1996 122 £ ic 510000/10000 14/06/96 £ sr 500000@1=500000
02 Jul 1996 AA Full group accounts made up to 31 May 1995
26 Jun 1996 88(2)R Ad 31/05/96--------- £ si 500000@1=500000 £ ic 10000/510000
26 Jun 1996 MEM/ARTS Memorandum and Articles of Association