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C A SHONE & COMPANY LIMITED

Company number 00562139

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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)
17 Dec 2002 363s Return made up to 06/12/02; full list of members
27 May 2002 AA Full accounts made up to 6 March 2001
12 Mar 2002 225 Accounting reference date extended from 06/03/02 to 31/03/02
14 Dec 2001 363s Return made up to 06/12/01; full list of members
07 Mar 2001 AA Full accounts made up to 6 March 2000
03 Jan 2001 244 Delivery ext'd 3 mth 06/03/00
11 Dec 2000 363s Return made up to 06/12/00; full list of members
10 Aug 2000 169 £ ic 7000/3000 02/07/00 £ sr 4000@1=4000
28 Jul 2000 288a New director appointed
18 Jul 2000 288b Director resigned
18 Jul 2000 288b Director resigned
18 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Dec 1999 363s Return made up to 06/12/99; full list of members
13 Dec 1999 AA Full accounts made up to 6 March 1999
30 Mar 1999 395 Particulars of mortgage/charge
15 Dec 1998 363s Return made up to 06/12/98; no change of members
14 Dec 1998 AA Full accounts made up to 6 March 1998
29 Apr 1998 403a Declaration of satisfaction of mortgage/charge
29 Apr 1998 403a Declaration of satisfaction of mortgage/charge
07 Jan 1998 AA Full accounts made up to 6 March 1997
18 Dec 1997 363s Return made up to 06/12/97; full list of members
24 Dec 1996 AA Full accounts made up to 6 March 1996
17 Dec 1996 363s Return made up to 06/12/96; no change of members
09 May 1996 288 New director appointed