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SHAWBROOK BANK LIMITED

Company number 00388466

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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 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
09 Apr 2002 363s Return made up to 25/03/02; full list of members
11 Jan 2002 353 Location of register of members
24 Dec 2001 288a New director appointed
20 Dec 2001 288b Director resigned
16 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
30 Apr 2001 288b Secretary resigned
30 Apr 2001 288a New secretary appointed
30 Apr 2001 288a New director appointed
06 Apr 2001 363s Return made up to 25/03/01; full list of members
06 Oct 2000 288b Director resigned
11 Sep 2000 AA Full group accounts made up to 31 March 2000
12 Apr 2000 288b Director resigned
04 Apr 2000 363s Return made up to 25/03/00; full list of members
01 Feb 2000 AA Full group accounts made up to 31 March 1999
26 Apr 1999 363a Return made up to 25/03/99; full list of members
21 Oct 1998 AA Full group accounts made up to 31 March 1998
20 Oct 1998 AUD Auditor's resignation
10 Sep 1998 288a New director appointed
08 May 1998 288a New secretary appointed
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23 Apr 1998 288b Secretary resigned
17 Apr 1998 363a Return made up to 25/03/98; full list of members
09 Feb 1998 288c Director's particulars changed
28 Oct 1997 AA Full group accounts made up to 31 March 1997
01 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution