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SHOBEN LIMITED

Company number 02632531

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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 Aug 1996 363s Return made up to 25/07/96; no change of members
12 Aug 1996 363(288) Secretary's particulars 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 DocumentSecretary's particulars changed
13 Jun 1996 AA Accounts for a small company made up to 31 August 1995
19 Sep 1995 363s Return made up to 25/07/95; full list of members
16 Jan 1995 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 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
13 Oct 1994 363s Return made up to 25/07/94; no change of members
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Request DocumentReturn made up to 25/07/94; no change of members
03 Oct 1994 287 Registered office changed on 03/10/94 from: 57 duke street grosvenor square london W1M 5DH
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Request DocumentRegistered office changed on 03/10/94 from: 57 duke street grosvenor square london W1M 5DH
27 Feb 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
30 Aug 1993 363s Return made up to 25/07/93; no change of members
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Request DocumentReturn made up to 25/07/93; no change of members
13 Feb 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
13 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1992 363s Return made up to 25/07/92; full list of members
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Request DocumentReturn made up to 25/07/92; full list of members
14 Apr 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
20 Sep 1991 88(2)R Ad 25/07/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 25/07/91--------- £ si 998@1=998 £ ic 2/1000
14 Sep 1991 395 Particulars of mortgage/charge
11 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
11 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Sep 1991 287 Registered office changed on 11/09/91 from: grapes house high street esher surrey KT10 9QA
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Request DocumentRegistered office changed on 11/09/91 from: grapes house high street esher surrey KT10 9QA
25 Jul 1991 NEWINC Incorporation