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SHAFTBOROUGH LIMITED

Company number 01469108

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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)
23 Oct 2001 395 Particulars of mortgage/charge
17 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
25 Sep 2001 395 Particulars of mortgage/charge
29 Aug 2001 88(2)R Ad 16/07/01--------- £ si 97@1=97 £ ic 3/100
30 Jul 2001 288b Director resigned
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288a New secretary appointed
03 Feb 2001 395 Particulars of mortgage/charge
31 Jan 2001 395 Particulars of mortgage/charge
30 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2001 395 Particulars of mortgage/charge
05 Dec 2000 395 Particulars of mortgage/charge
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
26 Sep 2000 287 Registered office changed on 26/09/00 from: 184 high st penge london SE20 7QB
27 Jul 2000 395 Particulars of mortgage/charge
13 Jul 2000 395 Particulars of mortgage/charge
04 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
15 Jan 1999 363s Return made up to 31/12/98; no change of members
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
13 Jan 1998 363s Return made up to 31/12/97; no change of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
28 Jan 1997 363s Return made up to 31/12/96; full list of members
28 Oct 1996 AA Accounts for a small company made up to 31 December 1995
30 Jan 1996 363s Return made up to 31/12/95; no change of members