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SHAPLANE PROPERTIES LIMITED

Company number 05588688

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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)
19 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Oct 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 12 pages (12 pages)
21 Nov 2008	288c	Secretary's change of particulars / ashok tanna / 01/09/2008	View PDF Secretary's change of particulars / ashok tanna / 01/09/2008 - link opens in a new window - 1 page (1 page)
20 Nov 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
20 Nov 2008	287	Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG	View PDF Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG - link opens in a new window - 1 page (1 page)
10 Nov 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 12 pages (12 pages)
04 Nov 2008	288c	Director's change of particulars / anthony khalastchi / 01/08/2008	View PDF Director's change of particulars / anthony khalastchi / 01/08/2008 - link opens in a new window - 1 page (1 page)
04 Nov 2008	288c	Director's change of particulars / ephraim khalastchi / 01/08/2008	View PDF Director's change of particulars / ephraim khalastchi / 01/08/2008 - link opens in a new window - 1 page (1 page)
01 Nov 2008	288c	Director's change of particulars / peter khalastchi / 01/08/2008	View PDF Director's change of particulars / peter khalastchi / 01/08/2008 - link opens in a new window - 1 page (1 page)
21 Jan 2008	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
23 Sep 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 15 pages (15 pages)
03 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Jan 2007	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 14 pages (14 pages)
02 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Oct 2006	363s	Return made up to 11/10/06; full list of members	View PDF Return made up to 11/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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