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THE SHRUBBERY (WALSALL) MANAGEMENT COMPANY LIMITED

Company number 04805043

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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)
24 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2005 363a Return made up to 19/06/04; full list of members; amend
12 Aug 2005 363a Return made up to 19/06/05; full list of members
11 Aug 2005 288c Director's particulars changed
21 Jul 2005 353 Location of register of members
21 Jul 2005 287 Registered office changed on 21/07/05 from: central square south orchard street newcastle upon tyne NE1 3XX
14 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
01 Mar 2005 288c Secretary's particulars changed
08 Jun 2004 363s Return made up to 19/06/04; full list of members
25 Oct 2003 288a New secretary appointed
25 Oct 2003 288a New director appointed
20 Oct 2003 287 Registered office changed on 20/10/03 from: 115 colmore row birmingham west midlands B3 3AL
20 Oct 2003 288b Director resigned
20 Oct 2003 288b Director resigned
20 Oct 2003 288b Secretary resigned
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2003 NEWINC Incorporation