- Company Overview for SOUTHEND SHOP PROPERTIES LIMITED (02575886)
- Filing history for SOUTHEND SHOP PROPERTIES LIMITED (02575886)
- People for SOUTHEND SHOP PROPERTIES LIMITED (02575886)
- Charges for SOUTHEND SHOP PROPERTIES LIMITED (02575886)
- Insolvency for SOUTHEND SHOP PROPERTIES LIMITED (02575886)
- More for SOUTHEND SHOP PROPERTIES LIMITED (02575886)
| 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) |
|---|---|---|---|
| 30 Oct 1995 | 288 | Director resigned;new director appointed | |
| 18 May 1995 | 288 | Director's particulars changed | |
| 20 Feb 1995 | 363s |
Return made up to 22/01/95; full list of members
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Request DocumentReturn made up to 22/01/95; full list of members |
| 20 Feb 1995 | 363(288) |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
| 26 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
| 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 | |
| 25 Aug 1994 | 363b |
Return made up to 22/01/94; no change of members
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Request DocumentReturn made up to 22/01/94; no change of members |
| 11 May 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 08 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
| 21 Feb 1993 | 363s |
Return made up to 22/01/93; no change of members
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Request DocumentReturn made up to 22/01/93; no change of members |
| 21 Feb 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
| 01 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
| 06 Feb 1992 | 363b |
Return made up to 22/01/92; full list of members
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Request DocumentReturn made up to 22/01/92; full list of members |
| 27 Aug 1991 | CERTNM |
Company name changed adviser (174) LIMITED\certificate issued on 28/08/91
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Request DocumentCompany name changed adviser (174) LIMITED\certificate issued on 28/08/91 |
| 15 Aug 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 15 Aug 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 15 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 07 Aug 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
| 07 Aug 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
| 06 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 06 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 08 Apr 1991 | MA | Memorandum and Articles of Association | |
| 08 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 08 Apr 1991 | 287 |
Registered office changed on 08/04/91 from: 2 serjents inn london EC4Y 1LT
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Request DocumentRegistered office changed on 08/04/91 from: 2 serjents inn london EC4Y 1LT |