B SHOP LTD

Company number 00745673

Date	Type	Description	View / Download
17 Feb 2004	AA	Total exemption full accounts made up to 30 September 2003	(11 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
23 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(18 pages)
23 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2003	288b	Secretary resigned	(1 page)
13 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Feb 2003	AA	Total exemption full accounts made up to 30 September 2002	(11 pages)
03 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
12 Mar 2002	AA	Total exemption full accounts made up to 30 September 2001	(11 pages)
04 Feb 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
26 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(8 pages)
26 Feb 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
08 May 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
05 Apr 2000	287	Registered office changed on 05/04/00 from: 1 thames street weybridge surrey KT13 8JG	(1 page)
10 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
09 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
29 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
30 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	(8 pages)
16 Feb 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
15 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
19 Feb 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
02 Mar 1996	AA	Accounts for a small company made up to 30 September 1995	(7 pages)
29 Feb 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)