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SHINE INVESTMENTS LIMITED

Company number 00574482

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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)
14 Nov 2007 363s Return made up to 20/09/07; no change of members
28 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
02 Oct 2006 363s Return made up to 20/09/06; full list of members
17 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
17 Feb 2006 AA Total exemption full accounts made up to 30 September 2004
30 Nov 2005 AA Full accounts made up to 31 December 2003
17 Nov 2005 225 Accounting reference date shortened from 31/12/04 to 30/09/04
18 Oct 2005 363s Return made up to 20/09/05; full list of members
18 Aug 2005 225 Accounting reference date shortened from 31/12/04 to 31/12/03
15 Mar 2005 225 Accounting reference date extended from 09/07/04 to 31/12/04
28 Sep 2004 363s Return made up to 20/09/04; full list of members
23 Mar 2004 363s Return made up to 20/09/03; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 23/03/04
07 Jan 2004 288a New director appointed
02 Sep 2003 288a New secretary appointed
28 Aug 2003 288a New secretary appointed;new director appointed
28 Aug 2003 288a New director appointed
20 Aug 2003 288b Director resigned
20 Aug 2003 288b Director resigned
21 Jul 2003 AA Total exemption small company accounts made up to 5 April 2003
21 Jul 2003 AA Total exemption small company accounts made up to 9 July 2003
21 Jul 2003 225 Accounting reference date shortened from 05/04/04 to 09/07/03
10 Feb 2003 AA Total exemption small company accounts made up to 5 April 2002
13 Nov 2002 363s Return made up to 20/09/02; full list of members
07 Feb 2002 AA Total exemption small company accounts made up to 5 April 2001
16 Nov 2001 363s Return made up to 20/09/01; full list of members