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SHENSTONE PROPERTIES LIMITED

Company number 02036008

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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)
26 Apr 1995 395 Particulars of mortgage/charge
27 Feb 1995 395 Particulars of mortgage/charge
16 Feb 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 363s Return made up to 08/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/12/94; no change of members
21 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
20 Jan 1994 363s Return made up to 08/12/93; full list of members
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Request DocumentReturn made up to 08/12/93; full list of members
12 Mar 1993 363s Return made up to 08/12/92; no change of members
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Request DocumentReturn made up to 08/12/92; no change of members
22 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
02 Apr 1992 363s Return made up to 08/12/91; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 1992 AA Full accounts made up to 30 June 1991
24 Jun 1991 MEM/ARTS Memorandum and Articles of Association
01 May 1991 123 £ nc 291000/300000 19/04/91
11 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
11 Apr 1991 363a Return made up to 03/12/90; full list of members
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Request DocumentReturn made up to 03/12/90; full list of members
06 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
22 Mar 1990 363 Return made up to 08/12/89; no change of members
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Request DocumentReturn made up to 08/12/89; no change of members
23 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
20 Apr 1989 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members
19 Jan 1989 PUC 2 Wd 21/12/88 ad 31/10/88--------- £ si 290900@1=290900 £ ic 100/291000
19 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions