Shanning Investment Company Limited

Company Name	Shanning Investment Company Limited
Company Status	Active
Company Number	00733559
Category	Private Limited Company
Incorporation Date	27 August 1962(61 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Alfred George Alexander
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 September 2013(51 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4a Lyndhurst Road London NW3 5PX

Director Name	Ms Carolyn Anne Dodd-Noble
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 January 2014(51 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rutland Gardens London Greater London SW7 1BS

Director Name	Barry Marshall
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(52 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Ms Sonya Claudine Fox
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(56 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Ronald Dennis James Botting
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(29 years, 4 months after company formation)
Appointment Duration	22 years (resigned 09 January 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stockwells Aston Upthorpe Oxon OX11 9EG

Director Name	Mrs Dorette Shalom Birshan
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(29 years, 4 months after company formation)
Appointment Duration	25 years, 9 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Viceroy Court Prince Albert Road London NW8 7PR

Secretary Name	Mr Ronald Dennis James Botting
Nationality	British
Status	Resigned
Appointed	28 April 1994(31 years, 8 months after company formation)
Appointment Duration	20 years (resigned 25 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stockwells Aston Upthorpe Oxon OX11 9EG

Director Name	Mrs Susan Eleanor Reeves
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(55 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	20 December 1991(29 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 17 June 2013)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Hexagon Tds Limited (Corporation)
Status	Resigned
Appointed	18 June 2013(50 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 June 2014)
Correspondence Address	Hexagon Tds Limited Ten Dominion Street London EC2M 2EE

Secretary Name	Perfect Future Limited (Corporation)
Status	Resigned
Appointed	25 June 2014(51 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 December 2018)
Correspondence Address	11 Grey Close London NW11 6QG

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Financials

Year	2013
Turnover	£441,262
Gross Profit	£382,355
Net Worth	£3,247,228
Cash	£54,232
Current Liabilities	£321,127

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

8 August 2008	Delivered on: 19 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53-55 burrfield road portsmouth hampshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
8 August 2008	Delivered on: 19 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 146, 146A, 146B and 146C connaught road brookwood woking surrey by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
24 July 2018	Delivered on: 30 July 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 2-8 hunts end, buckden, cambridgeshire, PE19 5SU. Outstanding
24 August 1994	Delivered on: 25 August 1994 Satisfied on: 27 November 2008 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of all agreements or this charge. Particulars: Properties k/a 51/53 burrfields road, portsmouth, hants. And 146, 146A 146B and 146C connaught road, brookwood, surrey t/no. SY133276 floating charge over the undertaking and all other property assets and rights of the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
24 September 1991	Delivered on: 30 September 1991 Satisfied on: 11 November 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 53 burrfields road portsmouth fixed charge over all movable plant machinery implements utensils furnture and equipment. Fully Satisfied
5 July 1983	Delivered on: 16 July 1983 Satisfied on: 11 November 1994 Persons entitled: Canada Permanent Trust Company (U.K) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises known as unit 3 townsend industrial est clifford rd waltham forest. Fully Satisfied
3 March 1972	Delivered on: 10 March 1972 Satisfied on: 24 February 1992 Persons entitled: Royal Liver Trustees Classification: Mortgage Secured details: Â£171,600. Particulars: 2; 2/2A to 8/8A (even nos) hunts end buckden huntingdonshire 2. 10/10A to 16/16A (even nos) london rd, downham market, norfolk 3. land fronting burnfields rd with a return frontage to claybank copnor portsmouth hampshire with office premises 4. 0.86 acres fronting canon gate 1 priors lee nr oakengates shropshire with factory & office premises thereon. 5. 174-180, consecutive nos formerly 180, 181, 182 & 182A high st dudley worcester. Fully Satisfied
8 January 1969	Delivered on: 21 January 1969 Satisfied on: 24 February 1992 Persons entitled: Allas Assurance Company LTD. Classification: Legal charge Secured details: Â£60,000. Particulars: Various properties at 29 & 29A rails lane hayling island, southampton, (2) 13, 15, 17 and 17A greenway newton longville bletchley buckingham, (3) 22, 22A & 22C elm grove hayling island, (4) 59 & 59A and 61 station road hayling island. Fully Satisfied
26 May 1967	Delivered on: 31 May 1967 Satisfied on: 24 February 1992 Persons entitled: The Scottish Union and National Insurance Co. Classification: Legal charge & mortgage Secured details: Â£40,000. Particulars: (1) 65-83 (odd) guildford rd., Windlesham, surrey. Title nos. Sy 299741, sy 300772 & sy 337855. (2) shops, flats & garages known as 146, 146A, 146B, 146C connought rd brookwood woking surrey tittle nos. Sy 133276, sy 162956. Fully Satisfied
24 July 1964	Delivered on: 29 July 1964 Satisfied on: 24 February 1992 Persons entitled: The Scottish Union & National Insurance Company Classification: Charge Secured details: Â£35000. Particulars: The cables guildford road,lightwater,surrey.8/22 York town road,sandhurst,berks. Fully Satisfied

Filing History

21 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
19 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
22 October 2022	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 October 2022 (1 page)
13 October 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
11 April 2022	Notification of Carolyn Anne Dodd-Noble as a person with significant control on 20 April 2020 (2 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 January 2019	Termination of appointment of Perfect Future Limited as a secretary on 14 December 2018 (1 page)
21 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
7 December 2018	Appointment of Mrs Sonya Claudine Fox as a director on 5 December 2018 (2 pages)
3 December 2018	Termination of appointment of Susan Eleanor Reeves as a director on 21 November 2018 (1 page)
30 July 2018	Registration of charge 007335590010, created on 24 July 2018 (8 pages)
21 June 2018	Notification of Vivien Marshall as a person with significant control on 5 June 2017 (2 pages)
21 June 2018	Notification of Sonya Fox as a person with significant control on 5 June 2017 (2 pages)
28 March 2018	Secretary's details changed for Perfect Future Limited on 28 March 2018 (1 page)
5 January 2018	Register inspection address has been changed from 78 Cornhill London England EC3V 3QQ to Fox & Partners 4 - 6 Throgmorton Avenue London EC2N 2DL (1 page)
5 January 2018	Register inspection address has been changed from 78 Cornhill London England EC3V 3QQ to Fox & Partners 4 - 6 Throgmorton Avenue London EC2N 2DL (1 page)
4 January 2018	Cessation of Dorette Shalom Birshan as a person with significant control on 5 June 2017 (1 page)
4 January 2018	Confirmation statement made on 18 December 2017 with updates (4 pages)
4 January 2018	Cessation of Dorette Shalom Birshan as a person with significant control on 5 June 2017 (1 page)
4 January 2018	Confirmation statement made on 18 December 2017 with updates (4 pages)
28 November 2017	Director's details changed for Mrs Susie Eleanor Reeves on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Mrs Susie Eleanor Reeves on 28 November 2017 (2 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 October 2017	Termination of appointment of Dorette Shalom Birshan as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Dorette Shalom Birshan as a director on 4 October 2017 (1 page)
5 October 2017	Appointment of Mrs Susan Eleanor Reeves as a director on 4 October 2017 (2 pages)
5 October 2017	Appointment of Mrs Susan Eleanor Reeves as a director on 4 October 2017 (2 pages)
14 August 2017	Registered office address changed from 78 Cornhill London Greater London EC3V 3QQ to 20-22 Wenlock Road London N1 7GU on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from 78 Cornhill London Greater London EC3V 3QQ to 20-22 Wenlock Road London N1 7GU on 14 August 2017 (1 page)
4 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 500,000 (9 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 500,000 (9 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 June 2015	Appointment of Barry Marshall as a director on 7 May 2015 (3 pages)
26 June 2015	Appointment of Barry Marshall as a director on 7 May 2015 (3 pages)
26 June 2015	Appointment of Barry Marshall as a director on 7 May 2015 (3 pages)
20 February 2015	Register inspection address has been changed from C/O Smith & Co Kingsway House 103 Kingsway London WC2B 6QX England to 78 Cornhill London England EC3V 3QQ (2 pages)
20 February 2015	Register inspection address has been changed from C/O Smith & Co Kingsway House 103 Kingsway London WC2B 6QX England to 78 Cornhill London England EC3V 3QQ (2 pages)
2 February 2015	Annual return made up to 18 December 2014. List of shareholders has changed Statement of capital on 2015-02-02 GBP 500,000 (15 pages)
2 February 2015	Annual return made up to 18 December 2014. List of shareholders has changed Statement of capital on 2015-02-02 GBP 500,000 (15 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
22 August 2014	Appointment of Perfect Future Limited as a secretary on 25 June 2014 (3 pages)
22 August 2014	Appointment of Perfect Future Limited as a secretary on 25 June 2014 (3 pages)
24 July 2014	Registered office address changed from Ten Dominion Street London EC2M 2EE to 78 Cornhill London Greater London EC3V 3QQ on 24 July 2014 (2 pages)
24 July 2014	Registered office address changed from Ten Dominion Street London EC2M 2EE to 78 Cornhill London Greater London EC3V 3QQ on 24 July 2014 (2 pages)
24 July 2014	Termination of appointment of Hexagon Tds Limited as a secretary on 25 June 2014 (2 pages)
24 July 2014	Termination of appointment of Hexagon Tds Limited as a secretary on 25 June 2014 (2 pages)
27 June 2014	Termination of appointment of Ronald Botting as a secretary (1 page)
27 June 2014	Termination of appointment of Ronald Botting as a secretary (1 page)
26 February 2014	Full accounts made up to 31 March 2013 (9 pages)
26 February 2014	Full accounts made up to 31 March 2013 (9 pages)
22 January 2014	Appointment of Carolyn Anne Dodd-Noble as a director (3 pages)
22 January 2014	Appointment of Carolyn Anne Dodd-Noble as a director (3 pages)
20 January 2014	Termination of appointment of Ronald Botting as a director (2 pages)
20 January 2014	Termination of appointment of Ronald Botting as a director (2 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 500,000 (8 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 500,000 (8 pages)
14 January 2014	Register inspection address has been changed (1 page)
14 January 2014	Register(s) moved to registered inspection location (1 page)
14 January 2014	Register(s) moved to registered inspection location (1 page)
14 January 2014	Register inspection address has been changed (1 page)
31 December 2013	Appointment of Mr John Alfred George Alexander as a director (3 pages)
31 December 2013	Appointment of Mr John Alfred George Alexander as a director (3 pages)
25 September 2013	Appointment of Hexagon Tds Limited as a secretary (3 pages)
25 September 2013	Appointment of Hexagon Tds Limited as a secretary (3 pages)
24 June 2013	Termination of appointment of Hexagon Registrars Limited as a secretary (1 page)
24 June 2013	Termination of appointment of Hexagon Registrars Limited as a secretary (1 page)
13 June 2013	Full accounts made up to 31 March 2012 (8 pages)
13 June 2013	Full accounts made up to 31 March 2012 (8 pages)
17 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
7 March 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
7 March 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
8 February 2012	Secretary's details changed for Hexagon Registrars Limited on 18 December 2011 (2 pages)
8 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
8 February 2012	Secretary's details changed for Hexagon Registrars Limited on 18 December 2011 (2 pages)
6 April 2011	Full accounts made up to 31 March 2010 (9 pages)
6 April 2011	Full accounts made up to 31 March 2010 (9 pages)
20 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (16 pages)
20 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (16 pages)
27 January 2010	Full accounts made up to 31 March 2009 (11 pages)
27 January 2010	Full accounts made up to 31 March 2009 (11 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (16 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (16 pages)
31 March 2009	Full accounts made up to 31 March 2008 (10 pages)
31 March 2009	Full accounts made up to 31 March 2008 (10 pages)
6 January 2009	Return made up to 18/12/08; full list of members (8 pages)
6 January 2009	Return made up to 18/12/08; full list of members (8 pages)
28 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
28 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
19 August 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
30 January 2008	Full accounts made up to 31 March 2007 (10 pages)
30 January 2008	Full accounts made up to 31 March 2007 (10 pages)
16 January 2008	Return made up to 18/12/07; full list of members (8 pages)
16 January 2008	Return made up to 18/12/07; full list of members (8 pages)
16 February 2007	Full accounts made up to 31 March 2006 (10 pages)
16 February 2007	Full accounts made up to 31 March 2006 (10 pages)
22 January 2007	Return made up to 18/12/06; full list of members (8 pages)
22 January 2007	Return made up to 18/12/06; full list of members (8 pages)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2006	Return made up to 18/12/05; full list of members (8 pages)
7 February 2006	Return made up to 18/12/05; full list of members (8 pages)
6 February 2006	Full accounts made up to 31 March 2005 (9 pages)
6 February 2006	Full accounts made up to 31 March 2005 (9 pages)
31 January 2005	Full accounts made up to 31 March 2004 (9 pages)
31 January 2005	Full accounts made up to 31 March 2004 (9 pages)
24 January 2005	Return made up to 18/12/04; full list of members (8 pages)
24 January 2005	Return made up to 18/12/04; full list of members (8 pages)
3 February 2004	Full accounts made up to 31 March 2003 (9 pages)
3 February 2004	Full accounts made up to 31 March 2003 (9 pages)
20 January 2004	Return made up to 18/12/03; full list of members (8 pages)
20 January 2004	Return made up to 18/12/03; full list of members (8 pages)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
25 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 February 2002	Registered office changed on 06/02/02 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
6 February 2002	Registered office changed on 06/02/02 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (10 pages)
31 January 2002	Full accounts made up to 31 March 2001 (10 pages)
14 January 2002	Return made up to 18/12/01; full list of members (8 pages)
14 January 2002	Return made up to 18/12/01; full list of members (8 pages)
3 October 2001	Declaration of mortgage charge released/ceased (2 pages)
3 October 2001	Declaration of mortgage charge released/ceased (2 pages)
29 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2001	Return made up to 18/12/00; full list of members (8 pages)
9 January 2001	Full accounts made up to 31 March 2000 (9 pages)
9 January 2001	Return made up to 18/12/00; full list of members (8 pages)
9 January 2001	Full accounts made up to 31 March 2000 (9 pages)
30 January 2000	Full accounts made up to 31 March 1999 (9 pages)
30 January 2000	Full accounts made up to 31 March 1999 (9 pages)
11 January 2000	Return made up to 18/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
11 January 2000	Return made up to 18/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
22 January 1999	Full accounts made up to 31 March 1998 (9 pages)
22 January 1999	Full accounts made up to 31 March 1998 (9 pages)
24 December 1998	Return made up to 18/12/98; full list of members (6 pages)
24 December 1998	Return made up to 18/12/98; full list of members (6 pages)
23 January 1998	Full accounts made up to 31 March 1997 (9 pages)
23 January 1998	Return made up to 20/12/97; no change of members (4 pages)
23 January 1998	Full accounts made up to 31 March 1997 (9 pages)
23 January 1998	Return made up to 20/12/97; no change of members (4 pages)
14 January 1997	Return made up to 20/12/96; no change of members (4 pages)
14 January 1997	Return made up to 20/12/96; no change of members (4 pages)
26 November 1996	Full accounts made up to 31 March 1996 (9 pages)
26 November 1996	Full accounts made up to 31 March 1996 (9 pages)
29 January 1996	Return made up to 20/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 January 1996	Return made up to 20/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 January 1996	Full group accounts made up to 31 March 1995 (14 pages)
29 January 1996	Full group accounts made up to 31 March 1995 (14 pages)
12 December 1995	Auditor's resignation (2 pages)
12 December 1995	Auditor's resignation (2 pages)
14 January 1995	Full group accounts made up to 31 March 1994 (14 pages)
14 January 1995	Full group accounts made up to 31 March 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
31 October 1993	Full group accounts made up to 31 March 1993 (14 pages)
31 October 1993	Full group accounts made up to 31 March 1993 (14 pages)
17 September 1982	Memorandum and Articles of Association (9 pages)
17 September 1982	Memorandum and Articles of Association (9 pages)
27 August 1962	Incorporation (14 pages)
27 August 1962	Incorporation (14 pages)

Shanning Investment Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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