- Company Overview for HIGHER SHUTE (POLPERRO) LIMITED (01344653)
- Filing history for HIGHER SHUTE (POLPERRO) LIMITED (01344653)
- People for HIGHER SHUTE (POLPERRO) LIMITED (01344653)
- More for HIGHER SHUTE (POLPERRO) LIMITED (01344653)
| 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 Jul 1997 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 21 Nov 1996 | AA | Accounts made up to 3 January 1996 | |
| 31 Jul 1996 | 288 | New director appointed | |
| 31 Jul 1996 | 363s | Return made up to 14/07/96; full list of members | |
| 31 Jul 1996 | 363(288) |
Director's particulars changed;director resigned
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|
Request DocumentDirector's particulars changed;director resigned |
| 27 Sep 1995 | AA | Accounts made up to 31 December 1994 | |
| 11 Jul 1995 | 363s | Return made up to 14/07/95; no change of members | |
| 06 Oct 1994 | AA |
Accounts made up to 31 December 1993
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|
Request DocumentAccounts made up to 31 December 1993 |
| 06 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 21 Jul 1994 | 363s |
Return made up to 14/07/94; no change of members
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|
Request DocumentReturn made up to 14/07/94; no change of members |
| 01 Dec 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 26 Oct 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
| 30 Jul 1993 | 363s |
Return made up to 14/07/93; full list of members
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|
Request DocumentReturn made up to 14/07/93; full list of members |
| 30 Jul 1993 | 363(287) |
Registered office changed on 30/07/93
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|
Request DocumentRegistered office changed on 30/07/93 |
| 30 Jul 1993 | 363(288) |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
| 20 Jul 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 09 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 03 Jul 1992 | 363s |
Return made up to 14/07/92; no change of members
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Request DocumentReturn made up to 14/07/92; no change of members |
| 20 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
| 09 Sep 1991 | 363b |
Return made up to 09/07/91; no change of members
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Request DocumentReturn made up to 09/07/91; no change of members |
| 08 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 08 Jan 1991 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 29 Aug 1990 | 363 |
Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members |
| 08 Dec 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
| 11 Jul 1989 | 363 |
Return made up to 21/04/89; full list of members
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|
Request DocumentReturn made up to 21/04/89; full list of members |