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SHASONIC GALLERIA LIMITED

Company number 01691192

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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)
02 Jan 1997 363s Return made up to 20/03/96; full list of members
02 Jan 1997 363a Return made up to 20/03/95; change of members
25 Mar 1996 AA Full accounts made up to 30 June 1995
02 May 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 288 Director resigned
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30 Jun 1994 288 Director resigned
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30 Jun 1994 363s Return made up to 20/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/03/94; full list of members
02 Feb 1994 AA Full accounts made up to 30 June 1993
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14 Jul 1993 288 New secretary appointed
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19 May 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 May 1993 363s Return made up to 20/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/03/93; no change of members
11 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
11 Jun 1992 MISC Minutes of 1992 agm
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03 Jun 1992 363x Return made up to 20/03/92; full list of members
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Request DocumentReturn made up to 20/03/92; full list of members
18 Dec 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
30 Jun 1991 363x Return made up to 20/03/91; full list of members
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Request DocumentReturn made up to 20/03/91; full list of members
17 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
22 Oct 1990 363 Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members
01 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
26 May 1989 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
17 Feb 1989 PUC 2 Wd 03/02/89 ad 27/06/88--------- £ si 10769@1=10769 £ ic 20000/30769
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Request DocumentWd 03/02/89 ad 27/06/88--------- £ si 10769@1=10769 £ ic 20000/30769
17 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
09 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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