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SHENSTONE FLUID SYSTEMS LIMITED

Company number 03144523

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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)
26 Apr 2000 363s Return made up to 10/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/04/00
25 Oct 1999 AA Accounts for a dormant company made up to 31 May 1999
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Mar 1999 AA Full accounts made up to 31 May 1998
27 Jan 1999 363s Return made up to 10/01/99; no change of members
23 Feb 1998 288b Director resigned
06 Feb 1998 363s Return made up to 10/01/98; no change of members
05 Nov 1997 AA Full accounts made up to 31 May 1997
02 Apr 1997 363s Return made up to 10/01/97; full list of members
02 Apr 1996 224 Accounting reference date notified as 31/05
23 Jan 1996 288 New director appointed
23 Jan 1996 288 New secretary appointed;new director appointed
17 Jan 1996 287 Registered office changed on 17/01/96 from: somerset house temple street birmingham B2 5DN
17 Jan 1996 288 Director resigned
17 Jan 1996 288 Secretary resigned
17 Jan 1996 88(2)R Ad 10/01/96--------- £ si 99@1=99 £ ic 1/100
10 Jan 1996 NEWINC Incorporation