SHILLINGCASTLE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1128 April 2011 | 31/03/11 NO CHANGES |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/06/1011 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED DAVID VARLEY |
| 02/05/082 May 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: G OFFICE CHANGED 03/07/96 LENNOX HOUSE 9 LENNOX STREET BOGNOR REGIS WEST SUSSEX PO21 1LZ |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/02/962 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9519 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/9510 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: G OFFICE CHANGED 20/05/94 ALMA PLACE BELMONT STREET BOGNOR REGIS WEST SUSSEX PO21 1LY |
| 11/05/9411 May 1994 | SECRETARY RESIGNED |
| 11/05/9411 May 1994 | |
| 11/05/9411 May 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/02/9410 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 FROM: G OFFICE CHANGED 15/11/93 1A SEVEN ASH GREEN ARBOUR LANE CHELMSFORD ESSEX CM1 5SE |
| 21/04/9321 April 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | |
| 06/08/926 August 1992 | S252 DISP LAYING ACC 06/07/92 |
| 06/08/926 August 1992 | S366A DISP HOLDING AGM 06/07/92 |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: G OFFICE CHANGED 06/11/90 207,MOULSHAM STREET CHELMSFORD ESSEX CM2 0LG |
| 24/09/9024 September 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/01/9026 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/898 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/07/894 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 04/07/894 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 260689 |
| 12/04/8912 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/8924 February 1989 | 07/02/89 FULL LIST NOF |
| 31/10/8831 October 1988 | FIRST GAZETTE |
| 23/09/8823 September 1988 | REGISTERED OFFICE CHANGED ON 23/09/88 FROM: G OFFICE CHANGED 23/09/88 197-199 CITY ROAD LONDON EC1V 1JN |
| 15/09/8715 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8715 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8715 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8721 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/8720 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8618 August 1986 | CERTIFICATE OF INCORPORATION |
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