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S.H.P. LESSEES LIMITED

Company number 01305025

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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)
15 Oct 1998 363s Return made up to 04/09/98; no change of members
23 Jan 1998 AA Full accounts made up to 31 March 1997
10 Oct 1997 363s Return made up to 04/09/97; full list of members
29 Jan 1997 AA Full accounts made up to 31 March 1996
23 Jan 1997 363s Return made up to 04/09/96; no change of members
17 Oct 1996 287 Registered office changed on 17/10/96 from: dudley house 36-38 southampton street london WC2E 7HE
24 Jan 1996 288 Director resigned
24 Jan 1996 288 New director appointed
24 Jan 1996 AA Accounts for a small company made up to 31 March 1995
07 Dec 1995 287 Registered office changed on 07/12/95 from: central house upper woburn place london WC1H oqa
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1995 363x Return made up to 04/09/95; no change of members
30 Jan 1995 AA Full accounts 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 DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363x Return made up to 28/09/94; 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 DocumentReturn made up to 28/09/94; full list of members
03 Feb 1994 363s Return made up to 28/09/93; 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 DocumentReturn made up to 28/09/93; no change of members
26 Apr 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Nov 1992 363s Return made up to 28/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/92; no change of members
03 Jul 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
31 Mar 1992 363b Return made up to 28/09/91; 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 DocumentReturn made up to 28/09/91; full list of members
13 Dec 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Nov 1990 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
16 Nov 1990 363 Return made up to 31/08/90; 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 DocumentReturn made up to 31/08/90; full list of members
19 Jun 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Jun 1990 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989