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SHOREACRE MANAGEMENT LIMITED

Company number 02282410

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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)
03 Feb 1997 288a New director appointed
03 Feb 1997 288a New director appointed
02 Oct 1996 AA Accounts for a small company made up to 31 March 1996
09 Oct 1995 AA Accounts for a small company made up to 31 March 1995
20 Feb 1995 288 New director appointed
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31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
27 Sep 1994 363s Return made up to 14/02/94; no change of members
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Request DocumentReturn made up to 14/02/94; no change of members
17 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
17 Sep 1993 363a Return made up to 14/02/93; full list of members
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Request DocumentReturn made up to 14/02/93; full list of members
04 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
17 Jun 1992 AA Full accounts made up to 31 March 1991
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02 Mar 1992 AA Full accounts made up to 31 March 1990
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02 Mar 1992 363a Return made up to 14/02/92; no change of members
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Request DocumentReturn made up to 14/02/92; no change of members
02 Mar 1992 363a Return made up to 14/02/91; no change of members
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Request DocumentReturn made up to 14/02/91; no change of members
05 Jul 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
05 Jul 1990 363 Return made up to 14/02/90; full list of members
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06 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Dec 1988 123 Nc inc already adjusted
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28 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Aug 1988 287 Registered office changed on 19/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 19/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Aug 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
01 Aug 1988 NEWINC Incorporation
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