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THE SHRUBBERY LIMITED

Company number 02759221

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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)
02 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
26 Jan 2002 288a New director appointed
05 Nov 2001 363s Return made up to 27/10/01; full list of members
26 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
13 Apr 2001 288b Director resigned
30 Mar 2001 88(2)R Ad 20/03/01--------- £ si 1@1=1 £ ic 14/15
13 Dec 2000 363s Return made up to 27/10/00; full list of members; amend
21 Nov 2000 363s Return made up to 27/10/00; full list of members
09 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
30 Aug 2000 AA Full accounts made up to 31 December 1999
30 May 2000 288a New director appointed
16 Nov 1999 AA Full accounts made up to 31 December 1998
03 Nov 1999 363s Return made up to 27/10/99; full list of members
06 Jul 1999 288b Director resigned
20 Apr 1999 363s Return made up to 27/10/98; change of members; amend
27 Oct 1998 363s Return made up to 27/10/98; change of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1998 AA Full accounts made up to 31 December 1997
28 Aug 1998 288a New secretary appointed
01 Jul 1998 288b Secretary 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 DocumentSecretary resigned
01 Jul 1998 288a New director 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 DocumentNew director appointed
01 Jul 1998 287 Registered office changed on 01/07/98 from: the shrubbery 2 lavender gardens london SW11 1DL
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 01/07/98 from: the shrubbery 2 lavender gardens london SW11 1DL
10 Jun 1998 288b 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
08 Dec 1997 288b Director resigned
08 Dec 1997 363s Return made up to 27/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
12 Nov 1997 288a New director appointed