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SHAFTESBURY SOCIETY (THE)

Company number 00038751

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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)
20 Mar 2000 288b Director resigned
07 Mar 2000 403a Declaration of satisfaction of mortgage/charge
19 Nov 1999 395 Particulars of mortgage/charge
12 Nov 1999 288b Director resigned
25 Oct 1999 288b Director resigned
25 Oct 1999 MEM/ARTS Memorandum and Articles of Association
18 Oct 1999 MEM/ARTS Memorandum and Articles of Association
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1999 AA Full accounts made up to 31 March 1999
11 Oct 1999 363s Annual return made up to 26/09/99
  • 363(288) ‐ Secretary's particulars changed;director resigned
11 Oct 1999 288a New director appointed
08 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1999 288c Director's particulars changed
26 May 1999 288c Director's particulars changed
26 May 1999 288a New director appointed
17 Mar 1999 288a New director appointed
17 Mar 1999 288a New director appointed
17 Mar 1999 288a New director appointed
18 Nov 1998 AUD Auditor's resignation
19 Oct 1998 363s Annual return made up to 26/09/98
  • 363(288) ‐ Director resigned
14 Sep 1998 288b Director resigned
24 Aug 1998 AA Full accounts made up to 31 March 1998
24 Nov 1997 AA Full accounts made up to 31 March 1997
20 Nov 1997 403a Declaration of satisfaction of mortgage/charge
20 Nov 1997 403a Declaration of satisfaction of mortgage/charge