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SHINE REALISATIONS (3) LIMITED

Company number 00572106

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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)
27 Jun 2008 288a Director appointed simon glyn burrows
28 May 2008 288c Director's Change of Particulars / peter eglin / 28/05/2008 / HouseName/Number was: , now: 16; Street was: woodview old hall farm, now: springwater drive; Area was: newark road, now: weston; Post Town was: cotham, now: crewe; Region was: nottinghamshire, now: cheshire; Post Code was: NG23 5JS, now: CW2 5FW; Country was: , now: united kingdom
27 Oct 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 31/08/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 363a Return made up to 31/08/06; full list of members
22 Sep 2006 288b Director resigned
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New director appointed
31 Oct 2005 AA Full accounts made up to 31 December 2004
28 Sep 2005 363a Return made up to 31/08/05; full list of members
14 Oct 2004 AA Full accounts made up to 31 December 2003
16 Sep 2004 363s Return made up to 31/08/04; full list of members
29 Jun 2004 155(6)a Declaration of assistance for shares acquisition
29 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jun 2004 395 Particulars of mortgage/charge
23 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2004 395 Particulars of mortgage/charge
08 Jan 2004 288b Director resigned
08 Jan 2004 288b Director resigned
08 Sep 2003 363s Return made up to 31/08/03; full list of members
10 May 2003 AA Full accounts made up to 31 December 2002
17 Oct 2002 AA Full accounts made up to 31 December 2001
25 Sep 2002 363s Return made up to 31/08/02; full list of members
20 Nov 2001 288c Secretary's particulars changed;director's particulars changed