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SHAFTESBURY CL LIMITED

Company number 05208365

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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 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Sep 2005	363s	Return made up to 17/08/05; full list of members	View PDF Return made up to 17/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
29 Sep 2004	88(2)R	Ad 20/09/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 20/09/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 2004	225	Accounting reference date extended from 31/08/05 to 30/09/05	View PDF Accounting reference date extended from 31/08/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
29 Sep 2004	287	Registered office changed on 29/09/04 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 29/09/04 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
17 Aug 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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