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R. M. SHAH LIMITED

Company number 00686269

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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)
24 Oct 2007 363s Return made up to 20/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
19 Oct 2006 363s Return made up to 20/08/06; full list of members
28 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
31 Aug 2005 363s Return made up to 20/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 2004 363s Return made up to 20/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2004 AA Accounts made up to 31 March 2004
12 Nov 2003 AA Accounts made up to 31 March 2003
30 Aug 2003 363s Return made up to 20/08/03; full list of members
25 Oct 2002 AA Accounts made up to 31 March 2002
17 Sep 2002 363s Return made up to 27/08/02; full list of members
02 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2001 AA Accounts made up to 31 March 2001
29 Aug 2001 363s Return made up to 27/08/01; full list of members
18 Dec 2000 363s Return made up to 27/08/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Sep 2000 AA Accounts made up to 31 March 2000
10 Jul 2000 288b Director resigned
11 Apr 2000 288a New secretary appointed
11 Apr 2000 288b Secretary resigned;director resigned
29 Mar 2000 288a New director appointed
02 Sep 1999 363s Return made up to 27/08/99; no change of members
19 Aug 1999 AA Accounts made up to 31 March 1999
22 Oct 1998 AA Accounts made up to 31 March 1998
10 Sep 1998 363s Return made up to 27/08/98; full list of members
30 Sep 1997 AA Accounts made up to 31 March 1997