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SHENFOLD LIMITED

Company number 03141168

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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)
12 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 22/12/04; full list of members
22 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Mar 2004 363s Return made up to 22/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Nov 2002 287 Registered office changed on 25/11/02 from: 6 silver street hull HU1 1JA
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Jan 2002 363s Return made up to 22/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
21 Feb 2001 363s Return made up to 22/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
30 Jan 2000 363s Return made up to 22/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
23 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Jun 1999 395 Particulars of mortgage/charge
25 Jan 1999 363s Return made up to 22/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 1998 AA Accounts for a dormant company made up to 31 December 1997
20 Jan 1998 363s Return made up to 22/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 1997 363s Return made up to 22/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 1996 88(2)R Ad 11/01/96--------- £ si 2@1=2 £ ic 1/3
26 Feb 1996 288 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
26 Feb 1996 288 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
26 Feb 1996 288 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
21 Feb 1996 224 Accounting reference date notified as 31/12