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SHAFTESBURY SERVICES LIMITED

Company number 04429318

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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)
26 Apr 2005 MA Memorandum and Articles of Association
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 88(2)R Ad 06/01/05-12/01/05 £ si 5@1=5 £ ic 20/25
19 Oct 2004 88(2)R Ad 08/10/04-13/10/04 £ si 1@1=1 £ ic 19/20
06 Oct 2004 88(2)R Ad 22/09/04-27/09/04 £ si 1@1=1 £ ic 18/19
24 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
10 Jun 2004 363s Return made up to 01/05/04; full list of members
01 Jun 2004 88(2)R Ad 14/05/04-19/05/04 £ si 1@1=1 £ ic 17/18
19 May 2004 88(2)R Ad 11/05/04-14/05/04 £ si 3@1=3 £ ic 14/17
04 Mar 2004 88(2)R Ad 25/02/04-27/02/04 £ si 1@1=1 £ ic 13/14
24 Jul 2003 AA Accounts made up to 31 December 2002
15 Jun 2003 363s Return made up to 01/05/03; full list of members
23 Mar 2003 MA Memorandum and Articles of Association
23 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re table a 14/03/03
29 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2002 287 Registered office changed on 25/06/02 from: 1 bearton green hitchin hertfordshire SG5 1UN
25 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
01 May 2002 NEWINC Incorporation