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SHOP CONSTRUCTIONS (STROOD) LIMITED

Company number 00683476

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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 Jul 2005 363s Return made up to 15/06/05; full list of members
28 Jan 2005 AA Full accounts made up to 25 March 2004
25 Oct 2004 288c Director's particulars changed
15 Jul 2004 363s Return made up to 15/06/04; full list of members
30 Jun 2004 287 Registered office changed on 30/06/04 from: one de walden court 85 new cavendish street london W1W 6XD
10 Feb 2004 288b Secretary resigned
12 Jan 2004 AUD Auditor's resignation
19 Oct 2003 AA Full accounts made up to 25 March 2003
24 Sep 2003 395 Particulars of mortgage/charge
22 Sep 2003 288a New director appointed
18 Sep 2003 155(6)a Declaration of assistance for shares acquisition
18 Sep 2003 AUD Auditor's resignation
17 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreements tra 04/09/03
17 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
08 Jul 2003 363s Return made up to 15/06/03; full list of members
28 Jan 2003 AA Full accounts made up to 25 March 2002
17 Jul 2002 363s Return made up to 15/06/02; full list of members
03 Sep 2001 AA Full accounts made up to 25 March 2001