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SHABERN PROPERTY LIMITED

Company number 02597621

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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)
12 May 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
12 May 1994 363s Return made up to 03/04/94; change of members
  • 363(288) ‐ Director resigned
20 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jul 1993 287 Registered office changed on 20/07/93 from: the croft woodland way kingswood surrey KT20 6NX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/07/93 from: the croft woodland way kingswood surrey KT20 6NX
08 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jul 1993 AA
06 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1993 363s Return made up to 03/04/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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 03/04/93; full list of members
17 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1992 88(2)R Ad 31/08/92--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 31/08/92--------- £ si 900@1=900 £ ic 100/1000
21 Aug 1992 88(2)R Ad 01/07/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/07/92--------- £ si 98@1=98 £ ic 2/100
06 Apr 1992 363s Return made up to 03/04/92; full list of members
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Request DocumentReturn made up to 03/04/92; full list of members
16 Oct 1991 287 Registered office changed on 16/10/91 from: 63,friar gate. Derby. DE1 1DJ.
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Request DocumentRegistered office changed on 16/10/91 from: 63,friar gate. Derby. DE1 1DJ.
02 Oct 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Apr 1991 287 Registered office changed on 30/04/91 from: 7 eton court west hallam derby derbyshire DE7 6NB
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Request DocumentRegistered office changed on 30/04/91 from: 7 eton court west hallam derby derbyshire DE7 6NB
03 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation