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SHOP & OFFICE PROPERTIES LIMITED

Company number 01041968

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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)
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AP01 Appointment of Jefrey Seymour Fisher as a director
04 Jul 2011 TM01 Termination of appointment of Roy Filer as a director
31 Dec 2010 AR01 Annual return made up to 29 December 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Jack Fisher on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Roy Montague Filer on 1 October 2009
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2009 363a Return made up to 29/12/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Feb 2008 363a Return made up to 29/12/07; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 287 Registered office changed on 19/03/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX
16 Jan 2007 363a Return made up to 29/12/06; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Jan 2006 363a Return made up to 29/12/05; full list of members
27 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Jan 2005 363s Return made up to 29/12/04; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2004 363s Return made up to 29/12/03; full list of members
06 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(287) ‐ Registered office changed on 14/01/03
04 Nov 2002 AA Total exemption full accounts made up to 31 March 2002