SHAFTESBURY PLC

Company number 01999238

Date	Type	Description	View / Download
20 Oct 1987	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 Document
13 Oct 1987	AA	Full accounts made up to 30 September 1986	(12 pages)
13 Oct 1987	363	Return made up to 22/09/87; full list of members	(10 pages)
02 Oct 1987	288	Director resigned	(2 pages)
23 Sep 1987	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1987	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Sep 1987	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1987	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1987	BS	Balance Sheet	(16 pages)
21 Sep 1987	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1987	AUDR	Auditor's report	(16 pages)
21 Sep 1987	MAR	Re-registration of Memorandum and Articles	(20 pages)
17 Aug 1987	288	New director appointed	(2 pages)
05 Aug 1987	288	Director resigned	(2 pages)
18 May 1987	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 Document
08 May 1987	287	Registered office changed on 08/05/87 from: 5TH floor, 130 jermyn street, london, SW1Y 4UP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1986	225(1)	Accounting reference date extended from 31/03 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1986	288	New director appointed	(2 pages)
25 Nov 1986	288	New director appointed	(3 pages)
21 Nov 1986	288	New secretary appointed	(2 pages)
21 Nov 1986	287	Registered office changed on 21/11/86 from: 40 queen anne street, london, W1M 0EL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1986	288	New director appointed	(3 pages)
04 Nov 1986	CERTNM	Company name changed kindcove LIMITED\certificate issued on 04/11/86	(2 pages)
01 Oct 1986	288	New director appointed	(2 pages)

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