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THE SHENSTONE MANAGEMENT COMPANY LIMITED

Company number 03311845

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Company Results (links open in a new window)
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)
11 Feb 2000	363s	Return made up to 03/02/00; full list of members	View PDF Return made up to 03/02/00; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jan 2000	AA	Accounts for a dormant company made up to 30 June 1999	View PDF Accounts for a dormant company made up to 30 June 1999 - link opens in a new window - 2 pages (2 pages)
04 Mar 1999	363s	Return made up to 03/02/99; full list of members	View PDF Return made up to 03/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
30 Sep 1998	287	Registered office changed on 30/09/98 from: 10 newhall street birmingham B3 3LX	View PDF Registered office changed on 30/09/98 from: 10 newhall street birmingham B3 3LX - link opens in a new window - 1 page (1 page)
30 Sep 1998	88(2)R	Ad 25/09/98--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 25/09/98--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
30 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 1998	AA	Accounts for a dormant company made up to 30 June 1998	View PDF Accounts for a dormant company made up to 30 June 1998 - link opens in a new window - 2 pages (2 pages)
31 May 1998	225	Accounting reference date extended from 28/02/98 to 30/06/98	View PDF Accounting reference date extended from 28/02/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
06 Feb 1998	363s	Return made up to 03/02/98; full list of members	View PDF Return made up to 03/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
03 Feb 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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