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SHAFTESBURY SOCIETY (THE)

Company number 00038751

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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 Nov 1997 403a Declaration of satisfaction of mortgage/charge
21 Oct 1997 363s Annual return made up to 26/09/97
  • 363(288) ‐ Director resigned
22 Jul 1997 288a New director appointed
28 Jun 1997 288a New director appointed
07 May 1997 288b Director resigned
07 May 1997 288b Director resigned
15 Apr 1997 288a New director appointed
15 Apr 1997 288a New director appointed
22 Oct 1996 363s Annual return made up to 26/09/96
07 Oct 1996 MEM/ARTS Memorandum and Articles of Association
23 Sep 1996 288 Director resigned
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1996 AA Full accounts made up to 31 March 1996
04 Jun 1996 395 Particulars of mortgage/charge
10 Oct 1995 363s Annual return made up to 26/09/95
  • 363(288) ‐ Director's particulars changed;director resigned
06 Oct 1995 MEM/ARTS Memorandum and Articles of Association
19 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1995 288 Director's particulars changed
30 Aug 1995 AA Full accounts made up to 31 March 1995
25 Jul 1995 288 Director's particulars changed
25 Jul 1995 288 Director's particulars changed
24 Jul 1995 288 Director resigned
04 Jul 1995 395 Particulars of mortgage/charge
04 Jul 1995 395 Particulars of mortgage/charge
04 Jul 1995 395 Particulars of mortgage/charge