SHAREFORMAL PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/09/1415 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANNE BYWATER / 01/07/2011

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/09/1115 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/09/1015 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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27/01/1027 January 2010 APPOINTMENT TERMINATED, SECRETARY SHARON BYWATER

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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02/11/092 November 2009 Annual return made up to 25 August 2009 with full list of shareholders

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20/11/0820 November 2008 SECRETARY APPOINTED SHARON ANNE BYWATER

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20/11/0820 November 2008 APPOINTMENT TERMINATED SECRETARY PHILIP HARRISON

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03/11/083 November 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/10/0710 October 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/10/0610 October 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 2 CHAPEL STREET MARLOW BUCKS SL7 1DD

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28/09/0528 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/09/0528 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 DIRECTOR RESIGNED

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08/09/048 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/048 September 2004 SECRETARY RESIGNED

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/07/0422 July 2004 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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22/07/0422 July 2004 DIRECTOR'S PARTICULARS CHANGED

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27/08/0327 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/01/0316 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/11/0211 November 2002 RETURN MADE UP TO 25/08/02; NO CHANGE OF MEMBERS

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22/01/0222 January 2002 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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04/09/004 September 2000 EXEMPTION FROM APPOINTING AUDITORS 29/08/00

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04/09/004 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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04/09/004 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 EXEMPTION FROM APPOINTING AUDITORS 03/09/99

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18/10/9918 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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18/10/9918 October 1999 RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS

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07/09/997 September 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/09/997 September 1999 DIRECTOR'S PARTICULARS CHANGED

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25/11/9825 November 1998 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 EXEMPTION FROM APPOINTING AUDITORS 19/02/98

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03/03/983 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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03/03/983 March 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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03/03/983 March 1998 EXEMPTION FROM APPOINTING AUDITORS 19/02/98

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02/03/982 March 1998 RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS

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23/06/9723 June 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/963 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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03/12/963 December 1996 EXEMPTION FROM APPOINTING AUDITORS 26/11/96

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13/09/9613 September 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS

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26/04/9626 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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05/12/955 December 1995 ADOPT MEM AND ARTS 08/11/95

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23/11/9523 November 1995 REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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23/11/9523 November 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9523 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/08/9525 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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