- Company Overview for SHENTON HOUSE LIMITED (02291348)
- Filing history for SHENTON HOUSE LIMITED (02291348)
- People for SHENTON HOUSE LIMITED (02291348)
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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) |
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13 Jul 1993 | AA |
Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991 |
03 Jun 1993 | 363s |
Return made up to 31/12/92; full list of members
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|
Request DocumentReturn made up to 31/12/92; full list of members |
22 Jul 1992 | 363s |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
05 Jul 1991 | 363a |
Return made up to 31/12/90; no change 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 31/12/90; no change of members |
25 Mar 1991 | AA |
Accounts for a small company made up to 31 October 1990
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|
Request DocumentAccounts for a small company made up to 31 October 1990 |
25 Jan 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
25 Jan 1991 | 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 |
11 Apr 1990 | AA |
Accounts for a small company made up to 31 October 1989
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|
Request DocumentAccounts for a small company made up to 31 October 1989 |
16 Feb 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
09 Sep 1989 | 395 | Particulars of mortgage/charge | |
06 Feb 1989 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
05 Feb 1989 | 88(2) |
Wd 20/01/89 ad 23/11/88--------- £ si 698@1=698 £ ic 2/700
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Request DocumentWd 20/01/89 ad 23/11/88--------- £ si 698@1=698 £ ic 2/700 |
17 Jan 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Dec 1988 | MEM/ARTS | Memorandum and Articles of Association | |
14 Dec 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
14 Dec 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Dec 1988 | 287 |
Registered office changed on 14/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/12/88 from: 2 baches street london N1 6UB |
09 Dec 1988 | CERTNM |
Company name changed latchfinal LIMITED\certificate issued on 12/12/88
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Request DocumentCompany name changed latchfinal LIMITED\certificate issued on 12/12/88 |
07 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Aug 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |