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SHUTTLEWORTH PROPERTY MANAGEMENT CO. LIMITED

Company number 02778062

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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)
20 Mar 2007 288a New secretary appointed
14 Mar 2007 288a New director appointed
16 Jan 2007 363a Return made up to 08/01/07; full list of members
05 Jan 2007 395 Particulars of mortgage/charge
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Aug 2006 395 Particulars of mortgage/charge
17 Feb 2006 363s Return made up to 08/01/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Apr 2005 395 Particulars of mortgage/charge
13 Apr 2005 395 Particulars of mortgage/charge
21 Jan 2005 363s Return made up to 08/01/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Aug 2004 88(3) Particulars of contract relating to shares
05 Aug 2004 88(2)R Ad 22/07/04--------- £ si 152476@1=152476 £ ic 2000/154476
30 Jul 2004 123 Nc inc already adjusted 22/07/04
30 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2004 363s Return made up to 08/01/04; full list of members
25 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Jan 2003 363s Return made up to 08/01/03; full list of members
12 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Jan 2002 363s Return made up to 08/01/02; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Jan 2001 363s Return made up to 08/01/01; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
03 Oct 2000 AA Accounts for a small company made up to 31 December 1999