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SHAWBROOK PROPERTIES LIMITED

Company number 02537347

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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)
29 Jun 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
01 Nov 1993 363s Return made up to 05/09/93; full list of members
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Request DocumentReturn made up to 05/09/93; full list of members
25 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
25 Jul 1993 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
07 Oct 1992 363s Return made up to 05/09/92; no change of members
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Request DocumentReturn made up to 05/09/92; no change of members
23 Jan 1992 363b Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members
23 May 1991 287 Registered office changed on 23/05/91 from: 472 high road wembley middlesex HA9 7AY
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Request DocumentRegistered office changed on 23/05/91 from: 472 high road wembley middlesex HA9 7AY
25 Feb 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1991 287 Registered office changed on 25/02/91 from: 197-199 city road london EC1V 1JN
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Request DocumentRegistered office changed on 25/02/91 from: 197-199 city road london EC1V 1JN
09 Nov 1990 122 Conso 26/10/90
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Request DocumentConso 26/10/90
09 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation