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SHAWBURY HOLDINGS LIMITED

Company number 02398247

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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)
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
29 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Jun 1994 363s Return made up to 26/06/94; change of members
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Request DocumentReturn made up to 26/06/94; change of members
01 Mar 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
30 Jun 1993 363s Return made up to 26/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/93; full list of members
01 Feb 1993 AA Full group accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1992
16 Jul 1992 363s Return made up to 26/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/92; no change of members
10 Feb 1992 AA Group accounts for a small company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 April 1991
23 Jul 1991 363b Return made up to 26/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/91; no change of members
18 Mar 1991 363 Return made up to 24/12/90; full list of members
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Request DocumentReturn made up to 24/12/90; full list of members
04 Mar 1991 AA Full group accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1990
23 Nov 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Nov 1989 88(2)O Ad 01/09/89--------- £ si 91681@1
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Request DocumentAd 01/09/89--------- £ si 91681@1
21 Nov 1989 88(2)P Ad 01/09/89--------- £ si 91681@1=91681 £ ic 2/91683
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/09/89--------- £ si 91681@1=91681 £ ic 2/91683
19 Sep 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
25 Aug 1989 287 Registered office changed on 25/08/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 25/08/89 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation