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SHAND (MATLOCK) LTD.

Company number 00599272

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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)
28 Aug 1997 288c Director's particulars changed
29 Jun 1997 363a Return made up to 21/06/97; full list of members
17 Jan 1997 AA Accounts made up to 31 December 1996
13 Dec 1996 288c Director's particulars changed
19 Jul 1996 363a Return made up to 21/06/96; no change of members
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Request DocumentReturn made up to 21/06/96; no change of members
22 Apr 1996 AA Accounts made up to 31 December 1995
17 Jul 1995 363x Return made up to 21/06/95; change of members
27 Mar 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Oct 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Jun 1994 363x Return made up to 21/06/94; full list of members
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Request DocumentReturn made up to 21/06/94; full list of members
01 Jun 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
02 Jul 1993 363x Return made up to 21/06/93; no change of members
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Request DocumentReturn made up to 21/06/93; no change of members
12 May 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
28 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
16 Jul 1992 363x Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
11 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Sep 1991 287 Registered office changed on 05/09/91 from: 40 holborn viaduct london EC1P 1AJ
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Request DocumentRegistered office changed on 05/09/91 from: 40 holborn viaduct london EC1P 1AJ
22 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Jul 1991 363x Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
28 May 1991 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions