SHAFTESBURY CARE LIMITED

Company number 03232329

Date	Type	Description	View / Download
10 Nov 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
04 Aug 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
26 Jul 1998	363s	Return made up to 31/07/98; no change of members	(4 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/05/98	(1 page)
20 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1998	225	Accounting reference date shortened from 31/07/97 to 31/03/97	(1 page)
19 Aug 1997	363s	Return made up to 31/07/97; full list of members	(6 pages)
11 Nov 1996	88(2)R	Ad 14/10/96--------- £ si 2@1=2 £ ic 2/4	(2 pages)
16 Oct 1996	CERTNM	Company name changed mintvine LIMITED\certificate issued on 17/10/96	(2 pages)
15 Oct 1996	288a	New director appointed	(2 pages)
15 Oct 1996	288a	New secretary appointed	(2 pages)
15 Oct 1996	288b	Director resigned	(1 page)
15 Oct 1996	287	Registered office changed on 15/10/96 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)
15 Oct 1996	288b	Secretary resigned	(1 page)
31 Jul 1996	NEWINC	Incorporation	(14 pages)