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SHAFIER ESTATES LIMITED

Company number 03455116

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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)
17 May 2005 287 Registered office changed on 17/05/05 from: bbk chartered accountants 311 ballards lane london N12 8LY
02 Nov 2004 363s Return made up to 24/10/04; full list of members
06 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
08 Jun 2004 403a Declaration of satisfaction of mortgage/charge
08 Jun 2004 403a Declaration of satisfaction of mortgage/charge
19 Nov 2003 363s Return made up to 24/10/03; full list of members
09 Oct 2003 395 Particulars of mortgage/charge
04 Sep 2003 395 Particulars of mortgage/charge
23 Jun 2003 363s Return made up to 24/10/02; full list of members; amend
04 Jun 2003 AA Accounts for a dormant company made up to 31 October 2002
04 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Apr 2003 395 Particulars of mortgage/charge
14 Dec 2002 395 Particulars of mortgage/charge
21 Oct 2002 363s Return made up to 24/10/02; full list of members
13 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
02 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Oct 2001 363s Return made up to 24/10/01; full list of members
23 Aug 2001 363s Return made up to 24/10/00; full list of members
02 Jul 2001 AA Accounts for a dormant company made up to 31 October 2000
02 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jun 2000 AA Accounts for a dormant company made up to 31 October 1999
19 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Oct 1999 363s Return made up to 24/10/99; full list of members
01 Jul 1999 AA Accounts for a dormant company made up to 31 October 1998
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors