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SHACKERLEY (HOLDINGS) GROUP LIMITED

Company number 01704765

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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)
07 Sep 2004 169 £ ic 200000/155000 31/08/04 £ sr 45000@1=45000
04 Aug 2004 173 Declaration of shares redemption:auditor's report
04 Aug 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Mar 2004 363s Return made up to 09/03/04; full list of members
19 May 2003 AA Accounts for a medium company made up to 31 January 2003
24 Mar 2003 363s Return made up to 09/03/03; full list of members
21 Nov 2002 AA Accounts for a medium company made up to 31 January 2002
12 Sep 2002 288c Secretary's particulars changed;director's particulars changed
28 Mar 2002 363s Return made up to 09/03/02; full list of members
23 Nov 2001 AA Accounts for a medium company made up to 31 January 2001
16 Mar 2001 363s Return made up to 09/03/01; full list of members
17 Oct 2000 AA Accounts for a medium company made up to 31 January 2000
06 Apr 2000 363s Return made up to 09/03/00; full list of members
  • 363(288) ‐ Director resigned
23 Jun 1999 403a Declaration of satisfaction of mortgage/charge
26 May 1999 AA Accounts for a small company made up to 31 January 1999
13 May 1999 363s Return made up to 09/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 1998 AA Accounts for a small company made up to 31 January 1998
11 Aug 1998 395 Particulars of mortgage/charge
11 May 1998 288a New director appointed
12 Mar 1998 363s Return made up to 09/03/98; no change of members
05 Jul 1997 AA Accounts for a small company made up to 31 January 1997
19 Mar 1997 363s Return made up to 09/03/97; full list of members
25 May 1996 AA Accounts for a small company made up to 31 January 1996
18 Apr 1996 395 Particulars of mortgage/charge
13 Apr 1996 403a Declaration of satisfaction of mortgage/charge