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SHEPPERTON GROUP LIMITED

Company number 01305567

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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)
05 Sep 1995 CERTNM Company name changed shepperton properties (holdings) LIMITED\certificate issued on 06/09/95
08 Jan 1995 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
08 Jan 1995 363s Return made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full group accounts made up to 30 April 1994
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Request DocumentFull group accounts made up to 30 April 1994
26 Aug 1994 287 Registered office changed on 26/08/94 from: 10 queen square bristol avon BS1 4NT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/08/94 from: 10 queen square bristol avon BS1 4NT
04 Mar 1994 AA Full group accounts made up to 30 April 1993
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Request DocumentFull group accounts made up to 30 April 1993
08 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
10 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;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 DocumentReturn made up to 31/12/92; no change of members
26 Nov 1992 AA Full group accounts made up to 30 April 1992
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 group accounts made up to 30 April 1992
20 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
09 Dec 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
11 Oct 1991 287 Registered office changed on 11/10/91 from: buchanan house 24-30 holborn london EC1N 2HS
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Request DocumentRegistered office changed on 11/10/91 from: buchanan house 24-30 holborn london EC1N 2HS
16 Jul 1991 AA Group accounts for a medium company made up to 30 April 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 DocumentGroup accounts for a medium company made up to 30 April 1990
03 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
04 Jun 1990 AA Group accounts for a medium company made up to 30 April 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 DocumentGroup accounts for a medium company made up to 30 April 1989
04 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Apr 1989 AA Group accounts for a medium company made up to 31 March 1988
10 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
14 Feb 1989 363 Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members
14 Dec 1987 AA Group accounts for a medium company made up to 31 March 1987
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Request DocumentGroup accounts for a medium company made up to 31 March 1987