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SHIPTON PROPERTIES LIMITED

Company number 02644636

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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)
05 May 2005 288b Secretary resigned
26 Nov 2004 363s Return made up to 11/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2004 123 Nc inc already adjusted 17/09/03
05 Nov 2004 88(2)R Ad 01/10/02-30/09/03 £ si 9998@1
05 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
17 Oct 2003 288b Director resigned
14 Oct 2003 288a New director appointed
23 Sep 2003 363s Return made up to 11/09/03; full list of members
04 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
04 Jun 2003 AA Total exemption small company accounts made up to 30 September 2001
27 Sep 2002 363s Return made up to 11/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2002 CERTNM Company name changed shipton fairdeals LIMITED\certificate issued on 05/06/02
31 Oct 2001 363s Return made up to 11/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 31/10/01
22 Aug 2001 AA Accounts for a dormant company made up to 30 September 2000
22 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Aug 2001 288b Secretary resigned
29 Jun 2001 287 Registered office changed on 29/06/01 from: the old granary,ground floor windsor court , greenhill street, stratford upon avon warwickshire CV37 6GG
29 Jun 2001 288a New secretary appointed
06 Oct 2000 363s Return made up to 11/09/00; full list of members
13 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
10 Mar 2000 288b Secretary resigned
10 Mar 2000 288a New secretary appointed
28 Feb 2000 287 Registered office changed on 28/02/00 from: moorgate house micklegate bar 2-6 blossom street york YO24 1AE
07 Oct 1999 363s Return made up to 11/09/99; full list of members