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SHANTOCK MANAGEMENT COMPANY LIMITED

Company number 02975176

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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)
16 Dec 2002 AA Total exemption full accounts made up to 31 March 2000
16 Dec 2002 AA Total exemption full accounts made up to 31 March 1999
11 Dec 2002 AC92 Restoration by order of the court
17 Jul 2001 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Mar 2001 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 1999 363s Return made up to 06/10/99; full list of members
02 Jun 1999 AA Full accounts made up to 31 March 1998
24 May 1999 363s Return made up to 06/10/98; full list of members
27 Aug 1998 288b Secretary resigned
27 Aug 1998 288b Director resigned
24 Aug 1998 287 Registered office changed on 24/08/98 from: 9 akeman street tring hertfordshire HP23 6AB
17 Aug 1998 288a New director appointed
17 Aug 1998 288a New secretary appointed
04 Nov 1997 AA Full accounts made up to 31 March 1997
04 Nov 1997 363s Return made up to 06/10/97; no change of members
29 Oct 1996 363s Return made up to 06/10/96; full list of members
29 Aug 1996 AA Full accounts made up to 31 March 1996
09 Jan 1996 363s Return made up to 06/10/95; full list of members
19 Jun 1995 224 Accounting reference date notified as 31/03
09 Dec 1994 MEM/ARTS Memorandum and Articles of Association
02 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1994 287 Registered office changed on 16/11/94 from: classic house 174-180 old street london EC1V 9BP
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 16/11/94 from: classic house 174-180 old street london EC1V 9BP
15 Nov 1994 CERTNM Company name changed speed 4547 LIMITED\certificate issued on 16/11/94
06 Oct 1994 NEWINC Incorporation