SHAPE DESIGN CONTRACTS LIMITED

Company number 00992534

Date	Type	Description	View / Download
06 Feb 2001	288a	New secretary appointed	(2 pages)
13 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
25 May 2000	363a	Return made up to 05/05/00; full list of members	(6 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
05 Jun 1999	363s	Return made up to 05/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/06/99	(4 pages)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
30 Oct 1998	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1998	287	Registered office changed on 30/10/98 from: the coach house main street great longstone derbyshire DE45 1TZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1998	287	Registered office changed on 26/07/98 from: 289 abbeydale road south sheffield S17 3LB	(1 page)
23 Jun 1998	363s	Return made up to 05/05/98; full list of members	(6 pages)
04 Sep 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
13 Jun 1997	363s	Return made up to 05/05/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
07 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
10 Jun 1996	363s	Return made up to 05/05/96; full list of members	(6 pages)
20 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
13 Jun 1995	363s	Return made up to 05/05/95; full list of members	(6 pages)
09 Mar 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1994	363s	Return made up to 05/05/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	363s	Return made up to 05/05/93; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1992	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document