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SHALEROSE PROPERTIES LIMITED

Company number 04156980

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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)
13 Feb 2002 363s Return made up to 08/02/02; full list of members
21 Nov 2001 225 Accounting reference date extended from 28/02/02 to 31/07/02
15 Aug 2001 395 Particulars of mortgage/charge
11 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2001 122 Div 25/06/01
11 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2001 288b Director resigned
08 Jul 2001 288b Secretary resigned
08 Jul 2001 288a New secretary appointed;new director appointed
08 Jul 2001 288a New director appointed
08 Jul 2001 288a New director appointed
08 Jul 2001 287 Registered office changed on 08/07/01 from: temple house 20 holywell row london EC2A 4XH
08 Feb 2001 NEWINC Incorporation