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SHELDON PROPERTIES (SURREY) LIMITED

Company number 01806302

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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)
13 Mar 1995 363s Return made up to 08/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Jun 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
04 Mar 1994 363s Return made up to 08/03/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/94; no change of members
28 Feb 1994 287 Registered office changed on 28/02/94 from: union house, walton lodge, bridge street, walton on thames, surrey. KT12 1AS.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/94 from: union house, walton lodge, bridge street, walton on thames, surrey. KT12 1AS.
09 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jun 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
26 Mar 1993 363s Return made up to 08/03/93; full list of members
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Request DocumentReturn made up to 08/03/93; full list of members
22 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Jul 1992 287 Registered office changed on 23/07/92 from: ratcliffe house leacroft staines middlesex TW18 4NN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/07/92 from: ratcliffe house leacroft staines middlesex TW18 4NN
02 Apr 1992 363s Return made up to 08/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/92; full list of members
14 Feb 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
09 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 1991 363a Return made up to 08/03/91; no change of members
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Request DocumentReturn made up to 08/03/91; no change of members
02 Jan 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
02 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Mar 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
28 Mar 1990 363 Return made up to 09/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/03/90; full list of members