- Company Overview for SHOPMASTER LIMITED (02185691)
- Filing history for SHOPMASTER LIMITED (02185691)
- People for SHOPMASTER LIMITED (02185691)
- Charges for SHOPMASTER LIMITED (02185691)
- More for SHOPMASTER LIMITED (02185691)
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) |
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22 Oct 1992 | 363s |
Return made up to 10/09/92; no change of members
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Request DocumentReturn made up to 10/09/92; no change of members |
22 Oct 1992 | 363(287) |
Registered office changed on 22/10/92
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Request DocumentRegistered office changed on 22/10/92 |
10 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Oct 1991 | 363a |
Return made up to 10/09/91; no change of members
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Request DocumentReturn made up to 10/09/91; no change of members |
12 Aug 1991 | AA |
Accounts made up to 27 January 1991
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Request DocumentAccounts made up to 27 January 1991 |
04 Jan 1991 | AA |
Accounts made up to 27 January 1990
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Request DocumentAccounts made up to 27 January 1990 |
04 Jan 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 27/01
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Request DocumentAccounting reference date shortened from 31/03 to 27/01 |
12 Dec 1990 | 363 |
Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members |
06 Mar 1990 | AA |
Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988 |
06 Mar 1990 | AA |
Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989 |
06 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1989 | 363 |
Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members |
29 Nov 1989 | 363 |
Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members |
25 Feb 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Feb 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Jul 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Jul 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 May 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 Feb 1988 | 122 |
Nc dec already adjusted
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Request DocumentNc dec already adjusted |
02 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jan 1988 | 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 |
14 Jan 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jan 1988 | 287 |
Registered office changed on 14/01/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 14/01/88 from: 124-128 city road london EC1V 2NJ |
30 Oct 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |