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SHORELINE LIMITED

Company number 01855259

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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)
17 Nov 1995 288 Secretary's particulars changed
14 Jun 1995 AA Accounts made up to 31 October 1994
06 Apr 1995 363x Return made up to 04/04/95; full list of members
18 Jul 1994 288 Director resigned
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13 Jul 1994 288 New director appointed
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08 Jul 1994 AA Accounts made up to 31 October 1993
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09 May 1994 353a Location of register of members (non legible)
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25 Apr 1994 363x Return made up to 04/04/94; no change of members
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21 Jan 1994 288 Secretary resigned;new secretary appointed
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23 Dec 1993 288 Director's particulars changed
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08 Jun 1993 AA Accounts made up to 31 October 1992
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14 Apr 1993 363x Return made up to 04/04/93; full list of members
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11 Mar 1993 AUD Auditor's resignation
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12 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Sep 1992 AA Full accounts made up to 31 October 1991
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08 Jun 1992 287 Registered office changed on 08/06/92 from: 60 lombard street london EC3V 9EA
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09 Apr 1992 363x Return made up to 04/04/92; no change of members
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07 Apr 1992 353 Location of register of members
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07 Apr 1992 325 Location of register of directors' interests
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21 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Oct 1991 AA Full accounts made up to 31 October 1990
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23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Aug 1991 288 Director resigned
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