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SHREWSBURY HOUSE

Company number 03245123

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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)
24 Jan 2004 288a New director appointed
28 Jul 2003 363s Annual return made up to 01/01/03
28 Jul 2003 288a New director appointed
03 May 2003 AA Full accounts made up to 31 March 2002
11 Mar 2002 AA Total exemption full accounts made up to 31 March 2001
04 Mar 2002 288a New secretary appointed
04 Mar 2002 363s Annual return made up to 01/01/02
  • 363(288) ‐ Secretary resigned
06 Apr 2001 AA Full accounts made up to 31 March 2000
07 Feb 2001 363s Annual return made up to 01/01/01
  • 363(288) ‐ Director resigned
27 Apr 2000 AA Full accounts made up to 31 March 1999
29 Mar 2000 363s Annual return made up to 01/01/00
  • 363(288) ‐ Director's particulars changed
08 Apr 1999 AA Full accounts made up to 31 March 1998
08 Feb 1999 363s Annual return made up to 01/01/99
  • 363(288) ‐ Director resigned
07 Jan 1998 AA Full accounts made up to 31 March 1997
05 Jan 1998 363s Annual return made up to 01/01/98
14 Oct 1997 363s Annual return made up to 03/09/97
  • 363(288) ‐ Secretary's particulars changed
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jun 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1996 NEWINC Incorporation