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SHAFTESBURY SQUARE PROPERTIES LIMITED

Company number 00499495

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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)
05 Feb 2007 288b Secretary resigned
05 Feb 2007 288b Director resigned
05 Feb 2007 288b Director resigned
11 Oct 2006 363a Return made up to 20/09/06; full list of members
13 Sep 2006 AA Full accounts made up to 31 March 2006
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2006 288b Director resigned
18 Jan 2006 288b Director resigned
09 Nov 2005 363a Return made up to 20/09/05; full list of members
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2005 AA Full accounts made up to 31 March 2005
31 Oct 2004 AA Full accounts made up to 31 March 2004
15 Oct 2004 363a Return made up to 20/09/04; full list of members
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
23 Mar 2004 288b Director resigned
29 Jan 2004 AA Full accounts made up to 31 March 2003
21 Oct 2003 363a Return made up to 20/09/03; full list of members
12 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2002 AA Full accounts made up to 31 March 2002
19 Nov 2002 288c Director's particulars changed
14 Nov 2002 288b Director resigned