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56 SHELLGATE ROAD MANAGEMENT COMPANY LIMITED

Company number 02850856

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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)
21 Jul 2004 363s Return made up to 27/06/04; full list of members
21 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Dec 2003 288b Secretary resigned;director resigned
30 Dec 2003 288a New secretary appointed
18 Aug 2003 288b Secretary resigned;director resigned
23 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
23 Jul 2003 363s Return made up to 27/06/03; full list of members
23 Jul 2003 288a New director appointed
23 Jul 2003 288b Director resigned
24 Jul 2002 AA Full accounts made up to 30 September 2001
14 Jul 2002 363s Return made up to 27/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
11 Jul 2001 363s Return made up to 27/06/01; full list of members
25 Sep 2000 363s Return made up to 27/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/09/00
25 Sep 2000 AA Accounts for a dormant company made up to 30 September 1999
29 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
15 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jul 1999 363s Return made up to 27/06/99; no change of members
26 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
26 Jul 1998 363s Return made up to 27/06/98; full list of members
14 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution