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SHORLADEN LIMITED

Company number 01628016

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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)
18 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2005 395 Particulars of mortgage/charge
08 Jan 2005 395 Particulars of mortgage/charge
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
17 Nov 2004 288a New secretary appointed
17 Nov 2004 288b Secretary resigned
21 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 May 2004 AA Total exemption full accounts made up to 31 August 2003
08 Oct 2003 363s Return made up to 01/10/03; full list of members
21 Nov 2002 AA Total exemption full accounts made up to 31 August 2002
10 Oct 2002 363s Return made up to 07/10/02; full list of members
10 Jan 2002 AA Total exemption full accounts made up to 31 August 2001
16 Oct 2001 363s Return made up to 12/10/01; full list of members
24 Nov 2000 AA Full accounts made up to 31 August 2000
17 Oct 2000 363s Return made up to 12/10/00; full list of members
24 Dec 1999 AA Full accounts made up to 31 August 1999
19 Oct 1999 363s Return made up to 12/10/99; full list of members
  • 363(287) ‐ Registered office changed on 19/10/99
  • 363(288) ‐ Secretary's particulars changed
13 Nov 1998 AA Full accounts made up to 31 August 1998
16 Oct 1998 363s Return made up to 12/10/98; full list of members
20 Nov 1997 AA Full accounts made up to 31 August 1997
27 Oct 1997 363s Return made up to 12/10/97; no change of members
22 Nov 1996 AA Full accounts made up to 31 August 1996
18 Oct 1996 363s Return made up to 12/10/96; no change of members
30 Apr 1996 395 Particulars of mortgage/charge