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SHAFTBROOK LTD

Company number 03091648

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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)
19 Jul 2001 AA Total exemption small company accounts made up to 30 November 2000
25 Aug 2000 363s Return made up to 15/08/00; full list of members
26 Jul 2000 AA Accounts for a small company made up to 30 November 1999
02 Sep 1999 AA Accounts for a small company made up to 30 November 1998
26 Aug 1999 288c Director's particulars changed
26 Aug 1999 288c Secretary's particulars changed
19 Aug 1999 363s Return made up to 15/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 1999 287 Registered office changed on 15/06/99 from: 31 edward street farnworth bolton greater manchester BL4 7TP
02 Sep 1998 363s Return made up to 15/08/98; no change of members
04 Mar 1998 AA Accounts for a small company made up to 30 November 1997
29 Aug 1997 363s Return made up to 15/08/97; no change of members
12 Jun 1997 AA Accounts for a small company made up to 30 November 1996
16 Sep 1996 363s Return made up to 15/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Jan 1996 225(1) Accounting reference date extended from 05/11 to 30/11
12 Dec 1995 288 Director resigned
12 Dec 1995 288 Secretary resigned
29 Nov 1995 224 Accounting reference date notified as 05/11
13 Oct 1995 88(2)R Ad 09/10/95--------- £ si 99@1=99 £ ic 1/100
12 Oct 1995 288 New director appointed
12 Oct 1995 288 New secretary appointed
12 Oct 1995 287 Registered office changed on 12/10/95 from: 1ST floor suite 39A leicester road salford M7 4AS
15 Aug 1995 NEWINC Incorporation