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SHENSTONE GROUP LIMITED

Company number 03316786

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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)
16 Feb 2006 363s Return made up to 12/02/06; full list of members
05 May 2005 AA Group of companies' accounts made up to 30 June 2004
18 Feb 2005 363s Return made up to 12/02/05; full list of members
14 Sep 2004 AA Group of companies' accounts made up to 30 June 2003
27 Feb 2004 363s Return made up to 12/02/04; full list of members
01 May 2003 AA Group of companies' accounts made up to 30 June 2002
13 Feb 2003 363s Return made up to 12/02/03; no change of members
26 Oct 2002 288c Director's particulars changed
25 Mar 2002 AA Group of companies' accounts made up to 30 June 2001
27 Feb 2002 363s Return made up to 12/02/02; no change of members
04 Apr 2001 AA Full group accounts made up to 30 June 2000
15 Feb 2001 363s Return made up to 12/02/01; full list of members
24 Mar 2000 AA Full group accounts made up to 30 June 1999
28 Feb 2000 363s Return made up to 12/02/00; no change of members
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1999 AA Full group accounts made up to 30 June 1998
15 Feb 1999 363s Return made up to 12/02/99; no change of members
02 Oct 1998 SA Statement of affairs
02 Oct 1998 88(2)P Ad 28/10/97--------- £ si 1490172@1
02 Oct 1998 88(2)P Ad 24/10/97--------- £ si 1490172@1
02 Oct 1998 SA Statement of affairs
25 Feb 1998 363s Return made up to 12/02/98; full list of members
22 Dec 1997 225 Accounting reference date extended from 28/02/98 to 30/06/98
05 Nov 1997 395 Particulars of mortgage/charge
25 Sep 1997 123 Nc inc already adjusted 08/09/97