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SHIPLEY ESTATES LIMITED

Company number 02893985

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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)
20 Nov 2009 CH01 Director's details changed for Mr Harry James Shipley on 12 November 2009
20 Nov 2009 AD01 Registered office address changed from National Leisure House Etchell Road Tamworth B78 3HF on 20 November 2009
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 8
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 7
16 Jun 2009 SA Statement of affairs
16 Jun 2009 88(2) Ad 29/05/09\gbp si 143132@1=143132\gbp ic 100000/243132\
16 Jun 2009 123 Nc inc already adjusted 29/05/09
16 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2009 AA Accounts for a small company made up to 30 March 2008
09 Dec 2008 363a Return made up to 12/11/08; full list of members
31 Jan 2008 AA Accounts for a small company made up to 1 April 2007
18 Dec 2007 363s Return made up to 12/11/07; no change of members
06 Feb 2007 AA Full accounts made up to 26 March 2006
12 Dec 2006 363s Return made up to 12/11/06; full list of members
24 Jan 2006 AA Accounts for a small company made up to 27 March 2005
12 Dec 2005 363s Return made up to 12/11/05; full list of members
27 Sep 2005 288a New director appointed
29 Dec 2004 AA Accounts for a small company made up to 28 March 2004
13 Dec 2004 363s Return made up to 12/11/04; full list of members