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SHRIMPTON & FLETCHER LIMITED

Company number 00637193

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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)
23 Mar 2010 TM01 Termination of appointment of Kim Andersen as a director
04 Sep 2009 363a Return made up to 25/08/09; full list of members
26 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Apr 2009 287 Registered office changed on 07/04/2009 from unomedical LIMITED thornhill road north moons moat redditch B98 9NL
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Sep 2008 363a Return made up to 25/08/08; full list of members
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Sep 2007 363s Return made up to 25/08/07; no change of members
10 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Sep 2006 363s Return made up to 25/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Sep 2005 363s Return made up to 25/08/05; full list of members
14 Sep 2004 363s Return made up to 25/08/04; full list of members
  • 363(287) ‐ Registered office changed on 14/09/04
21 May 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Oct 2003 363s Return made up to 25/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Apr 2003 288b Director resigned
17 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 363s Return made up to 25/08/02; full list of members
24 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Sep 2001 363s Return made up to 25/08/01; full list of members
09 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
30 Aug 2000 288b Director resigned
30 Aug 2000 363s Return made up to 25/08/00; full list of members