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SHAFTESBURY PROPERTY CONSULTANTS LIMITED

Company number 04015129

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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)
09 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Jun 2005 363s Return made up to 10/06/05; full list of members
29 Dec 2004 288b Secretary resigned;director resigned
25 Jun 2004 363s Return made up to 10/06/04; full list of members
25 Jun 2004 363(288) Secretary resigned
25 Jun 2004 363(287) Registered office changed on 25/06/04
30 Mar 2004 288a New secretary appointed
30 Mar 2004 287 Registered office changed on 30/03/04 from: pembroke house 7 brunswick square bristol BS2 8PE
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Director resigned
17 Dec 2003 288a New director appointed
17 Sep 2003 CERTNM Company name changed areacyber LIMITED\certificate issued on 17/09/03
31 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
11 Jul 2003 363s Return made up to 10/06/03; full list of members
24 Oct 2002 288a New secretary appointed;new director appointed
18 Oct 2002 288b Secretary resigned
18 Oct 2002 288b Director resigned
11 Sep 2002 AA Accounts made up to 31 March 2002
28 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jul 2002 88(2)R Ad 16/11/01--------- £ si 99@1
02 Jul 2002 363s Return made up to 15/06/02; full list of members
10 Jan 2002 AA Accounts made up to 31 March 2001
05 Dec 2001 288a New director appointed
23 Nov 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
08 Aug 2001 363s Return made up to 15/06/01; full list of members