SHULBERG COMPANY LIMITED

Company number 00600710

Date	Type	Description	View / Download
27 Dec 2000	288a	New director appointed	(4 pages)
11 Sep 2000	363a	Return made up to 03/09/00; full list of members	(7 pages)
07 Sep 2000	288c	Director's particulars changed	(1 page)
17 Aug 2000	287	Registered office changed on 17/08/00 from: 13/17 new burlington place regent street london W1X 2JP	(1 page)
31 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(8 pages)
15 Nov 1999	288c	Director's particulars changed	(1 page)
01 Oct 1999	AA	Accounts for a small company made up to 30 September 1998	(8 pages)
08 Sep 1999	363a	Return made up to 03/09/99; full list of members	(19 pages)
29 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
10 Sep 1998	363a	Return made up to 03/09/98; full list of members	(27 pages)
31 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(8 pages)
24 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
18 Sep 1997	225	Accounting reference date shortened from 25/03/98 to 30/09/97	(1 page)
08 Sep 1997	363a	Return made up to 03/09/97; full list of members	(29 pages)
27 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
18 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
09 Sep 1996	363x	Return made up to 03/09/96; full list of members	(30 pages)
28 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
06 Sep 1995	363x	Return made up to 03/09/95; full list of members	(60 pages)
11 May 1995	288	New director appointed	(6 pages)
28 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
06 Sep 1994	363x	Return made up to 03/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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