SHOP CONSTRUCTIONS (STROOD) LIMITED

Company number 00683476

Date	Type	Description	View / Download
17 Jul 2001	363s	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 17/07/01	(7 pages)
05 Sep 2000	AA	Full accounts made up to 25 March 2000	(10 pages)
17 Jul 2000	363s	Return made up to 15/06/00; full list of members	(9 pages)
13 Dec 1999	AA	Full accounts made up to 25 March 1999	(12 pages)
16 Jul 1999	363s	Return made up to 15/06/99; no change of members	(10 pages)
08 Jan 1999	AA	Full accounts made up to 25 March 1998	(12 pages)
21 Jul 1998	363s	Return made up to 15/06/98; full list 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
07 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
07 Oct 1997	288a	New secretary appointed	(2 pages)
02 Sep 1997	287	Registered office changed on 02/09/97 from: 3 albermarle street london W1X 4AU	(1 page)
02 Sep 1997	225	Accounting reference date shortened from 31/03/98 to 25/03/98	(1 page)
02 Sep 1997	288b	Secretary resigned	(1 page)
02 Sep 1997	288b	Secretary resigned	(1 page)
02 Sep 1997	288b	Director resigned	(1 page)
02 Sep 1997	288b	Director resigned	(1 page)
02 Sep 1997	288a	New secretary appointed	(2 pages)
02 Sep 1997	288a	New director appointed	(3 pages)
02 Sep 1997	288a	New director appointed	(3 pages)
02 Sep 1997	288a	New director appointed	(3 pages)
02 Sep 1997	288a	New director appointed	(3 pages)
19 Aug 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
08 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)