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SHENLEY SECRETARIES LIMITED

Company number 02373000

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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)
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
31 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
31 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jun 2002 363s Return made up to 17/04/02; full list of members
14 May 2001 363s Return made up to 17/04/01; full list of members
07 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 2000 363s Return made up to 17/04/00; full list of members
27 Jan 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Apr 1999 363s Return made up to 17/04/99; full list of members
12 Oct 1998 288c Director's particulars changed
12 Oct 1998 363a Return made up to 17/04/98; full list of members
13 Mar 1998 AA Accounts for a small company made up to 31 December 1997
10 Apr 1997 363s Return made up to 17/04/97; full list of members
11 Feb 1997 AA Accounts for a small company made up to 31 December 1996
24 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Apr 1996 363s Return made up to 17/04/96; full list of members
11 Jan 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 1995 363s Return made up to 17/04/95; full list of members
03 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors