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SHENSTONE GROUP LIMITED

Company number 03316786

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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)
14 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 3,560,888
08 Apr 2013 AA Full accounts made up to 30 June 2012
15 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
30 Mar 2012 AA Full accounts made up to 30 June 2011
21 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
17 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
05 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-17
05 Jul 2010 CONNOT Change of name notice
07 Apr 2010 AA Full accounts made up to 30 June 2009
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
06 Jun 2009 AA Full accounts made up to 30 June 2008
18 Feb 2009 363a Return made up to 12/02/09; full list of members
25 Jul 2008 288b Appointment terminated director george fokschaner
08 Jul 2008 AA Group of companies' accounts made up to 30 June 2007
04 Mar 2008 363a Return made up to 12/02/08; full list of members
12 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 16/08/07
10 May 2007 AA Group of companies' accounts made up to 30 June 2006
02 May 2007 363s Return made up to 12/02/07; full list of members
23 Mar 2007 169 £ ic 2980444/1780444 12/04/06 £ sr 1200000@1=1200000
23 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2006 AA Group of companies' accounts made up to 30 June 2005
04 May 2006 244 Delivery ext'd 3 mth 30/06/05