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SHAFTESBURY CHINATOWN PLC

Company number 02213147

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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 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288b Secretary resigned
14 Feb 2006 363a Return made up to 01/02/06; full list of members
16 Aug 2005 395 Particulars of mortgage/charge
11 May 2005 AA Accounts for a dormant company made up to 30 September 2004
28 Feb 2005 363s Return made up to 01/02/05; full list of members
21 Oct 2004 400 Particulars of property mortgage/charge
20 Oct 2004 400 Particulars of property mortgage/charge
20 Oct 2004 400 Particulars of property mortgage/charge
20 Oct 2004 400 Particulars of property mortgage/charge
18 Oct 2004 400 Particulars of property mortgage/charge
14 Oct 2004 395 Particulars of mortgage/charge
11 Oct 2004 400 Particulars of property mortgage/charge
07 Oct 2004 395 Particulars of mortgage/charge
07 Oct 2004 395 Particulars of mortgage/charge
07 Oct 2004 395 Particulars of mortgage/charge
07 Oct 2004 395 Particulars of mortgage/charge
20 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir and aud appoint 06/09/04
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 288b Director resigned
17 Sep 2004 288a New director appointed
15 Sep 2004 CERTNM Company name changed shaftesbury properties LIMITED\certificate issued on 15/09/04