SHRAFF MANAGEMENT LTD.

Company Documents

DateDescription
22/12/1422 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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07/09/147 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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22/10/1322 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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01/09/131 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/08/1331 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY LAWRENCE / 30/11/2012

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12/12/1212 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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03/09/123 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY LAWRENCE / 27/04/2012

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10/10/1110 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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06/09/116 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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25/11/1025 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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23/09/1023 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROPER / 23/08/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY LAWRENCE / 23/08/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES JEFFRIES / 23/08/2010

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28/08/0928 August 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/12/082 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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27/08/0827 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 AUDITOR'S RESIGNATION

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30/12/0730 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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09/10/079 October 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS

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30/01/0730 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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15/09/0615 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/01/0626 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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24/10/0524 October 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/01/0514 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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31/08/0431 August 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/08/04

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08/03/048 March 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 409 KING STREET FENTON STOKE ON TRENT ST4 3EF

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21/01/0421 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/09/0315 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 DIRECTOR RESIGNED

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26/04/0326 April 2003 DIRECTOR RESIGNED

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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28/11/0228 November 2002 AUDITOR'S RESIGNATION

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04/10/024 October 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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22/12/0022 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/08/0029 August 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/08/001 August 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 COMPANY NAME CHANGED SHRAFF TIP LIMITED CERTIFICATE ISSUED ON 17/05/00

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24/11/9924 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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09/09/999 September 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 SECRETARY RESIGNED

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25/02/9925 February 1999 NEW SECRETARY APPOINTED

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21/10/9821 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/09/9810 September 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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22/09/9722 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/08/9719 August 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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03/12/963 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/09/9627 September 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/08/9529 August 1995 RETURN MADE UP TO 23/08/95; CHANGE OF MEMBERS

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05/12/945 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/9429 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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02/09/942 September 1994 RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS

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22/03/9422 March 1994 NEW DIRECTOR APPOINTED

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25/11/9325 November 1993 DIRECTOR RESIGNED

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05/09/935 September 1993 RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/09/935 September 1993 DIRECTOR'S PARTICULARS CHANGED

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05/09/935 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/09/9224 September 1992 RETURN MADE UP TO 03/09/92; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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24/09/9224 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/09/9224 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/09/9224 September 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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22/10/9122 October 1991 RETURN MADE UP TO 02/09/91; CHANGE OF MEMBERS

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11/09/9111 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/09/9017 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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17/09/9017 September 1990 RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS

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02/11/892 November 1989 RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS

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02/11/892 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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25/04/8925 April 1989 REGISTERED OFFICE CHANGED ON 25/04/89 FROM: G OFFICE CHANGED 25/04/89 CHURCHILL HOUSE, REGENT RD, STOKE-ON-TRENT ST1 3JJ

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25/04/8925 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/11/882 November 1988 RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS

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02/11/882 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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07/10/877 October 1987 RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS

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07/10/877 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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29/08/8629 August 1986 RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS

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29/08/8629 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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14/07/2114 July 1921 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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