SHAPLEY COURT MANAGEMENT COMPANY LIMITED

Company number 04145141

Date	Type	Description	View / Download
15 Mar 2005	288b	Director resigned	(1 page)
15 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Resignation appointment 24/12/04	(1 page)
15 Mar 2005	288a	New director appointed	(1 page)
14 Mar 2005	288a	New director appointed	(1 page)
03 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir resign and appointe 24/12/04	(1 page)
26 Jan 2005	363s	Return made up to 22/01/05; full list of members	(7 pages)
24 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
08 Apr 2004	363s	Return made up to 22/01/04; full list of members	(7 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
18 Apr 2003	363s	Return made up to 22/01/03; full list of members	(7 pages)
06 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
04 Feb 2002	363s	Return made up to 22/01/02; full list of members	(6 pages)
01 Nov 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
27 Apr 2001	288a	New director appointed	(2 pages)
26 Apr 2001	88(2)R	Ad 13/03/01--------- £ si 138@1=138 £ ic 2/140	(2 pages)
13 Apr 2001	288a	New secretary appointed	(2 pages)
13 Apr 2001	288b	Secretary resigned	(1 page)
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	287	Registered office changed on 13/04/01 from: st jamess court brown street manchester greater manchester M2 2JF	(1 page)
13 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Apr 2001	288a	New director appointed	(3 pages)
03 Apr 2001	CERTNM	Company name changed hallco 571 LIMITED\certificate issued on 03/04/01	(2 pages)

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