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SHENLEY SECRETARIES LIMITED

Company number 02373000

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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 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
12 Jul 1994 363s Return made up to 17/04/94; change of members
15 Feb 1994 88(2)R Ad 31/01/94--------- £ si 98@1=98 £ ic 2/100
15 Feb 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
15 Feb 1994 288 New director appointed
15 Feb 1994 288 Director resigned;new director appointed
17 Jun 1993 AA Accounts for a dormant company made up to 31 March 1993
17 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jun 1993 363s Return made up to 17/04/93; full list of members
30 Jun 1992 AA Accounts for a dormant company made up to 31 March 1992
30 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1992 363s Return made up to 17/04/92; no change of members
15 Jun 1991 AA Full accounts made up to 31 March 1991
15 Jun 1991 363a Return made up to 30/04/91; no change of members
19 Mar 1991 AA Full accounts made up to 31 March 1990
19 Mar 1991 363a Return made up to 30/04/90; full list of members
17 Apr 1989 NEWINC Incorporation