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5 THURLOE SQUARE LIMITED

Company number 01946207

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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)
19 Nov 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1986 CERTNM Company name changed shepfine LIMITED\certificate issued on 17/11/86
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Request DocumentCompany name changed shepfine LIMITED\certificate issued on 17/11/86
04 Nov 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
04 Nov 1986 122 Alter share structure
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Request DocumentAlter share structure
04 Nov 1986 287 Registered office changed on 04/11/86 from: 16 bedford street covent garden london WC2E 9HF
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Request DocumentRegistered office changed on 04/11/86 from: 16 bedford street covent garden london WC2E 9HF
04 Nov 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Sep 1985 NEWINC Incorporation