- Company Overview for SHENLEYBURY HOUSE LIMITED (02558275)
- Filing history for SHENLEYBURY HOUSE LIMITED (02558275)
- People for SHENLEYBURY HOUSE LIMITED (02558275)
- Charges for SHENLEYBURY HOUSE LIMITED (02558275)
- More for SHENLEYBURY HOUSE LIMITED (02558275)
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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07 Jan 1995 | AA | Full accounts made up to 30 November 1993 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Nov 1994 | 363s |
Return made up to 14/11/94; no change of members
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|
Request DocumentReturn made up to 14/11/94; no change of members |
07 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Jan 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
11 Jan 1994 | 363s |
Return made up to 14/11/93; full list of members
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|
Request DocumentReturn made up to 14/11/93; full list of members |
14 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Oct 1993 | 123 |
£ nc 100000/150000 17/09/93
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|
Request Document£ nc 100000/150000 17/09/93 |
17 Sep 1993 | AA | Full accounts made up to 30 November 1992 | |
17 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Sep 1993 | 363a |
Return made up to 30/11/92; no change of members
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|
Request DocumentReturn made up to 30/11/92; no change of members |
26 Jun 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Dec 1992 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
01 Dec 1992 | 363s |
Return made up to 14/11/92; no change of members
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|
Request DocumentReturn made up to 14/11/92; no change of members |
28 Feb 1992 | AA |
Full accounts made up to 30 November 1991
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|
Request DocumentFull accounts made up to 30 November 1991 |
28 Feb 1992 | 363a |
Return made up to 30/11/91; full list of members
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|
Request DocumentReturn made up to 30/11/91; full list of members |
12 Dec 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Nov 1990 | 287 |
Registered office changed on 28/11/90 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 28/11/90 from: 4 bishops avenue northwood middlesex HA6 3DG |
28 Nov 1990 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
27 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Nov 1990 | NEWINC | Incorporation |