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SHRUBBS HILL LANE LIMITED

Company number 01085961

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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)
04 Jun 2004 288a New director appointed
24 May 2004 288a New director appointed
24 May 2004 288a New secretary appointed
24 May 2004 288b Secretary resigned;director resigned
02 Mar 2004 363s Return made up to 16/05/03; full list of members
28 Nov 2003 288b Director resigned
28 Nov 2003 288a New director appointed
28 Nov 2003 288b Secretary resigned;director resigned
28 Nov 2003 288a New secretary appointed
28 Nov 2003 287 Registered office changed on 28/11/03 from: heatherlea shrubbs hill lane ascot berkshire SL5 0LD
10 Nov 2003 288a New director appointed
10 Nov 2003 288b Director resigned
10 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Mar 2003 AA Accounts for a dormant company made up to 31 March 2002
16 Jul 2002 363s Return made up to 16/05/02; no change of members
04 Apr 2002 AA Accounts for a dormant company made up to 31 March 2001
21 Jun 2001 363s Return made up to 16/05/01; full list of members
30 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
24 May 2000 363s Return made up to 16/05/00; full list of members
  • 363(287) ‐ Registered office changed on 24/05/00
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
24 May 2000 288a New director appointed
24 May 2000 288a New secretary appointed
01 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
20 Jul 1999 288a New director appointed
20 May 1999 363s Return made up to 16/05/99; no change of members
25 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998